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

FINCANTIERI MARINE SYSTEMS NORTH AMERICA, 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
11
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
FINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Published identifier cross-referenceSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
FINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSEGRETARIATO GENERALE DELLA PRESIDENZA DELLA REPUBBLICACurrent status not suppliedusaspending_fy2026_bulk
RYAN SMITHRegistered corporate role inSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
JOHN DOYLE IIIRegistered corporate role inSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
RICHARD DINSMORERegistered corporate role inSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
SHAWN JOHNSTONRegistered corporate role inSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
SIMONE SCAFETTIRegistered corporate role inSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
DAVID MCFADDENRegistered corporate role inSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
MICHAEL JOHNSTONRegistered corporate role inSource-attributed relationshipFINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence63 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
63
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
FINCANTIERI MARINE SYS…ORGFINCANTIERI MARINE SYS…ORGSEGRETARIATO GENERALE …ORGRYAN SMITHORGJOHN DOYLE IIIORGRICHARD DINSMOREORGSHAWN JOHNSTONORGGeneral Services Admin…ORGDepartment of DefenseORGDepartment of Homeland…ORGSIMONE SCAFETTIORGDAVID MCFADDENORGMICHAEL JOHNSTONORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…ORGBL HARBERT INTERNATION…ORGAES GROUP INCORGUPLIFT FEDERAL INC.ORGS2ALLIANCE INC.ORGINNERFACE ARCHITECTURA…ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD 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.

3 returned paths
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
FINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.
Company
Registered corporate role in
RYAN SMITH
RegistryPersonRecord
Possible identity match — distinct records
Ryan Smith
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.
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
FINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
ALFA LAVAL INC
Company
Possible identity match — distinct records
Alfa Laval 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 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
FINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
IRIS TECHNOLOGY CORPORATION
Company
Registered corporate role in
ALEJANDRO RODRIGUEZ
RegistryPersonRecord
Possible identity match — distinct records
Alejandro Rodriguez
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.