SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

AINS, LLC

Direct relationships & discovery leads

28 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
28
Source-attributed rows
28
Unconfirmed leads
0
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MARTHA MATHERSRegistered corporate role inSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
PATRICK KANNANRegistered corporate role inSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Court Services and Offender Supervision AgencyGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Pension Benefit Guaranty CorporationGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
HOWARD LANGSAMRegistered corporate role inSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
CLAUDE CORRELLRegistered corporate role inSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Equal Employment Opportunity CommissionGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
BONNYE HARTRegistered corporate role inSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Election CommissionGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Millennium Challenge CorporationGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipAINS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence78 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
79
32 visible
Loaded links
78
28 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
AINS, LLCORGMARTHA MATHERSORGDepartment of Health a…ORGPATRICK KANNANORGCourt Services and Off…ORGPension Benefit Guaran…ORGDepartment of StateORGDepartment of Homeland…ORGDepartment of Veterans…ORGDepartment of CommerceORGHOWARD LANGSAMORGDepartment of LaborORGDepartment of Agricult…ORGCLAUDE CORRELLORGEqual Employment Oppor…ORGNuclear Regulatory Com…ORGSocial Security Admini…ORGDepartment of the Trea…ORGAgency for Internation…ORGBONNYE HARTORGSecurities and Exchang…ORGDepartment of EducationORGDepartment of JusticeORGFederal Election Commi…ORGGeneral Services Admin…ORGEnvironmental Protecti…ORGMillennium Challenge C…ORGDepartment of Transpor…ORGDepartment of the Inte…ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AINS, LLC
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AINS, LLC
Company
Government contract award
Federal Election Commission
GovernmentBody
Government contract award
FEDERAL RESOURCES CORPORATION
Company
Registered corporate role in
JEREMY YOUNG
RegistryPersonRecord
Possible identity match — distinct records
Jeremy Young
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AINS, LLC
Company
Government contract award
Nuclear Regulatory Commission
GovernmentBody
Government contract award
DNI EMERGING TECHNOLOGIES, LLC
Company
Registered corporate role in
ROBERT DELGADO
RegistryPersonRecord
Possible identity match — distinct records
Robert Delgado
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AINS, LLC
Company
Government contract award
Pension Benefit Guaranty Corporation
GovernmentBody
Government contract award
STATE STREET CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE STREET BANK AND TRUST COMPANY
Company
Possible identity match — distinct records
State Street Bank and Trust Company
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AINS, LLC
Company
Government contract award
Pension Benefit Guaranty Corporation
GovernmentBody
Government contract award
NETIMPACT STRATEGIES INC
Company
Registered corporate role in
STEPHANIE WILSON
RegistryPersonRecord
Possible identity match — distinct records
Stephanie Moore
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.