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

NIKKEI INC.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
0
Unconfirmed leads
3
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
CQ-ROLL CALL, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNIKKEI INC.Current status not suppliedusaspending_fy2026_bulk
THE ECONOMIST INTELLIGENCE UNIT, NA, INCORPORATEDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNIKKEI INC.Current status not suppliedusaspending_fy2026_bulk
FINANCIAL TIMES LIMITED(THE)USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNIKKEI INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence44 loaded links · 3 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
32
32 visible
Loaded links
44
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
NIKKEI INC.ORGCQ-ROLL CALL, INCORGTHE ECONOMIST INTELLIG…ORGFINANCIAL TIMES LIMITE…ORGDepartment of Health a…ORGFederal Trade CommissionORGMerit Systems Protecti…ORGOffice of Personnel Ma…ORGDepartment of Transpor…ORGMillennium Challenge C…ORGExecutive Office of th…ORGDepartment of the Trea…ORGDepartment of CommerceORGDepartment of DefenseORGDepartment of LaborORGGovernment Accountabil…ORGDepartment of Veterans…ORGInternational Trade Co…ORGPension Benefit Guaran…ORGDepartment of StateORGDepartment of Housing …ORGDepartment of EnergyORGEnvironmental Protecti…ORGDepartment of the Inte…ORGNational Archives and …ORGSocial Security Admini…ORGDepartment of Homeland…ORGU.S. International Dev…ORGExport-Import Bank of …ORGLibrary of CongressORGSecurities and Exchang…ORGDepartment of Agricult…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.

1 returned path
1
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
NIKKEI INC.
Company
USAspending reported parent recipient; not proven beneficial ownership
CQ-ROLL CALL, INC
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
  • 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.