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

THE LIOCE GROUP INC

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
Department of JusticeGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Court Services and Offender Supervision AgencyGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipTHE LIOCE GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence62 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
63
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
THE LIOCE GROUP INCORGDepartment of JusticeORGDepartment of Health a…ORGCourt Services and Off…ORGDepartment of CommerceORGSocial Security Admini…ORGEnvironmental Protecti…ORGGeneral Services Admin…ORGDepartment of Homeland…ORGDepartment of the Inte…ORGDepartment of DefenseORGDepartment of Transpor…ORGDepartment of Veterans…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…ORGNATIVE VILLAGE OF PORT…ORGBIOPTICS TECHNOLOGY LLCORGFLUSHING HOSPITAL MEDI…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGDALLAS LIGHTHOUSE FOR …ORGHOH INDIAN TRIBEORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORG
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 — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
THE LIOCE GROUP INC
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
  • 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
THE LIOCE GROUP INC
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.
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
THE LIOCE GROUP INC
Company
Government contract award
Department of Commerce
GovernmentBody
Government contract award
SATELLITE SERVICES INC
Company
Registered corporate role in
JEFFREY JARRETT
RegistryPersonRecord
Possible identity match — distinct records
Jeffrey Jarrett
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 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
THE LIOCE GROUP INC
Company
Government contract award
Department of Commerce
GovernmentBody
Government contract award
PROFESSIONAL AND SCIENTIFIC ASSOCIATES, INC.
Company
Registered corporate role in
MICHAEL FREEMAN
RegistryPersonRecord
Possible identity match — distinct records
Michael Freeman
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.
5
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
THE LIOCE GROUP INC
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
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
  • 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.