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

INTELLIWARE SYSTEMS INC

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
Unconfirmed leads
1
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
INTELLIWARE SYSTEMS INCPublished identifier cross-referenceSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
CASS PANCIOCCORegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
JOHN HARTRegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
MATTHEW CANDYRegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
KHALID HASSOUNEHRegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
BRANDY BUTLERRegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
BILL BUEBKERegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
KATHERINE LOUGHRANRegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
RICK WAGNERRegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
ELIZABETH BARRRegistered corporate role inSource-attributed relationshipINTELLIWARE SYSTEMS INCCurrent status not suppliedusaspending_fy2026_bulk
INTELLIWARE SYSTEMS INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedINTELLIBRIDGE LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence66 loaded links · 1 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
66
32 visible
Loaded links
66
16 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
INTELLIWARE SYSTEMS INCORGINTELLIWARE SYSTEMS INCORGDepartment of StateORGCASS PANCIOCCOORGJOHN HARTORGMATTHEW CANDYORGKHALID HASSOUNEHORGBRANDY BUTLERORGDepartment of Health a…ORGGeneral Services Admin…ORGDepartment of JusticeORGBILL BUEBKEORGKATHERINE LOUGHRANORGRICK WAGNERORGELIZABETH BARRORGINTELLIBRIDGE LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGEXP FEDERAL INC.ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…ORGNATIVE VILLAGE OF PORT…ORGBIOPTICS TECHNOLOGY LLCORGFLUSHING HOSPITAL MEDI…ORGSKILS'KINORG
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.

1 returned path
1
Ranking priority 31/100minimum 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
INTELLIWARE SYSTEMS INC
Company
Registered corporate role in
JOHN HART
RegistryPersonRecord
Possible identity match — distinct records
John Hart
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.