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

CCH INCORPORATED

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
Department of DefenseGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Pension Benefit Guaranty CorporationGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
CCH INCORPORATEDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWOLTERS KLUWER N.V.Current status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Equal Employment Opportunity CommissionGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
District of Columbia CourtsGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence65 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
65
15 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CCH INCORPORATEDORGDepartment of DefenseORGPension Benefit Guaran…ORGSocial Security Admini…ORGCommodity Futures Trad…ORGFederal Communications…ORGDepartment of EnergyORGWOLTERS KLUWER N.V.ORGSecurities and Exchang…ORGDepartment of LaborORGDepartment of the Trea…ORGDepartment of JusticeORGFederal Trade CommissionORGDepartment of Health a…ORGEqual Employment Oppor…ORGDistrict of Columbia C…ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD INCORGGENERAL MAGNAPLATE COR…ORGJAMES H. MALOY INCORGAEROSPACE ALLIANCE, INC.ORGSCUBADELPHIA, LLCORGD-CO, LEADERS AND TRAI…ORGCOHO CONSTRUCTION MANA…ORGKAI JVORGCHIP LAW GROUP LLCORG
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: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CCH INCORPORATED
Company
Government contract award
Commodity Futures Trading Commission
GovernmentBody
Government contract award
NAMTEK CORP.
Company
Possible identity match — distinct records
Namtek Corp
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 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
CCH INCORPORATED
Company
Government contract award
Department of Energy
GovernmentBody
Government contract award
HAVERLY SYSTEMS INC
Company
Possible identity match — distinct records
Haverly Systems, Inc.
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.
3
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
CCH INCORPORATED
Company
Government contract award
Federal Trade Commission
GovernmentBody
Government contract award
FTI CONSULTING, INC.
Company
Possible identity match — distinct records
Fti Consulting, Inc.
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.
4
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
CCH INCORPORATED
Company
Government contract award
District of Columbia Courts
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.
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
CCH INCORPORATED
Company
Government contract award
Commodity Futures Trading Commission
GovernmentBody
Government contract award
ATP GOV, LLC
Company
Registered corporate role in
KIM CARTER
RegistryPersonRecord
Possible identity match — distinct records
Kim Carter
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.