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

COMMONWEALTH OF PENNSYLVANIA

Direct relationships & discovery leads

27 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
27
Source-attributed rows
1
Unconfirmed leads
26
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
COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF EDUCATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA EMERGENCY MANAGEMENT AGENCYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
ARTS PA COUNCIL OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT PENNSYLVANIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA DEPARTMENT OF MILITARY & VETERANS AFFAIRSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PA DEPARTMENT OF HUMAN SERVICESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA PUBLIC UTILITY COMMISSIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
CRIME & DELINQUENCY PA COMMISSION ONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA DEPARTMENT OF TRANSPORTATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA DEPARTMENT OF CORRECTIONSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA DEPT OF EDUCATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF LABOR & INDUSTRY PAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF STATE POLICE PENNSYLVANIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA HISTORICAL & MUSEUM COMMISSIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
MANSFIELD UNIVERSITY OF PENNSYLVANIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF AGRICULTURE PENNSYLVANIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF CONSERVATION & NATURAL RESOURCES PENNSYLVANIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment assistance awardSource-attributed relationshipCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA DEPARTMENT OF DRUG AND ALCOHOL PROGRAMSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA DEPARTMENT OF INSURANCEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
FISH & BOAT COMMISSION, PENNSYLVANIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNVESTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PA DEPARTMENT OF AGINGUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
TRANSPORTATION, PENNSYLVANIA DEPARTMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
PENNSYLVANIA DEPARTMENT OF HEALTHUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
COPA-19-DEPT OF STATEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence77 loaded links · 26 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
78
32 visible
Loaded links
77
27 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
COMMONWEALTH OF PENNSY…ORGCOMMONWEALTH OF PENNSY…ORGPENNSYLVANIA EMERGENCY…ORGARTS PA COUNCIL OFORGDEPARTMENT OF COMMUNIT…ORGPENNSYLVANIA DEPARTMEN…ORGPA DEPARTMENT OF HUMAN…ORGPENNSYLVANIA PUBLIC UT…ORGCRIME & DELINQUENCY PA…ORGPENNSYLVANIA DEPARTMEN…ORGPENNSYLVANIA DEPARTMEN…ORGPENNSYLVANIA DEPT OF E…ORGDEPARTMENT OF LABOR & …ORGDEPARTMENT OF STATE PO…ORGPENNSYLVANIA HISTORICA…ORGMANSFIELD UNIVERSITY O…ORGDEPARTMENT OF AGRICULT…ORGDEPARTMENT OF CONSERVA…ORGDepartment of the Trea…ORGPENNSYLVANIA DEPARTMEN…ORGPENNSYLVANIA DEPARTMEN…ORGFISH & BOAT COMMISSION…ORGPENNSYLVANIA DEPARTMEN…ORGPENNVESTORGPA DEPARTMENT OF AGINGORGTRANSPORTATION, PENNSY…ORGPENNSYLVANIA DEPARTMEN…ORGCOPA-19-DEPT OF STATEORGDepartment of Homeland…ORGDepartment of EnergyORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …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.

4 returned paths
1
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
COMMONWEALTH OF PENNSYLVANIA
Company
Government assistance award
Department of the Treasury
GovernmentBody
Government contract award
FEDERAL RESOURCES CORPORATION
Company
Registered corporate role in
JEREMY YOUNG
RegistryPersonRecord
Possible identity match — distinct records
Jeremy Young
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.
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
COMMONWEALTH OF PENNSYLVANIA
Company
USAspending reported parent recipient; not proven beneficial ownership
PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTION
Company
Government assistance award
Department of Homeland Security
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 assistance 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 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
COMMONWEALTH OF PENNSYLVANIA
Company
USAspending reported parent recipient; not proven beneficial ownership
PENNSYLVANIA DEPARTMENT OF HEALTH
Company
Government contract award
Department of Homeland Security
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.
4
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
COMMONWEALTH OF PENNSYLVANIA
Company
USAspending reported parent recipient; not proven beneficial ownership
PENNSYLVANIA EMERGENCY MANAGEMENT AGENCY
Company
Government assistance award
Department of Homeland Security
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 assistance 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.