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

ILLINOIS, STATE OF

Direct relationships & discovery leads

13 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
13
Source-attributed rows
0
Unconfirmed leads
13
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
ILLINOIS DEPARTMENT OF HEALTHCARE & FAMILY SERVICESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF HUMAN RIGHTS ILLINOISUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS STUDENT ASSISTANCE COMMISSIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF MILITARY AFFAIRSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF CHILDREN & FAMILY SERVICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF PUBLIC HEALTH ILLINOISUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS STATE BOARD OF EDUCATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF VETERANS' AFFAIRSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF EMPLOYMENT SECURITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF NATURAL RESOURCES ILLINOISUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF TRANSPORTATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS ENVIRONMENTAL PROTECTION AGENCYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence63 loaded links · 29 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
37
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
29
explicitly marked, not discarded
ILLINOIS, STATE OFORGILLINOIS DEPARTMENT OF…ORGILLINOIS DEPARTMENT CO…ORGDEPARTMENT OF HUMAN RI…ORGILLINOIS STUDENT ASSIS…ORGILLINOIS DEPARTMENT OF…ORGDEPARTMENT OF CHILDREN…ORGDEPARTMENT OF PUBLIC H…ORGILLINOIS STATE BOARD O…ORGILLINOIS DEPARTMENT OF…ORGILLINOIS DEPARTMENT OF…ORGDEPARTMENT OF NATURAL …ORGILLINOIS DEPARTMENT OF…ORGILLINOIS ENVIRONMENTAL…ORGILLINOIS DEPARTMENT OF…ORGSTATE OF ILLINOISORGKRISTIN RICHARDSORGCASMIR PETERSORGSmall Business Adminis…ORGDepartment of CommerceORGBECKY LOCKERORGKHAMA SHARPORGDepartment of DefenseORGDepartment of LaborORGDepartment of EnergyORGDepartment of Health a…ORGEqual Employment Oppor…ORGDepartment of EducationORGDepartment of Housing …ORGSocial Security Admini…ORGEnvironmental Protecti…ORGConsumer Product Safet…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.

2 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ILLINOIS, STATE OF
Company
USAspending reported parent recipient; not proven beneficial ownership
DEPARTMENT OF PUBLIC HEALTH ILLINOIS
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • 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 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
ILLINOIS, STATE OF
Company
USAspending reported parent recipient; not proven beneficial ownership
DEPARTMENT OF PUBLIC HEALTH ILLINOIS
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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • 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.