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

KEARNEY & COMPANY, P.C.

Direct relationships & discovery leads

26 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
26
Source-attributed rows
25
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
KEARNEY & COMPANY, P.C.Published identifier cross-referenceSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
KEARNEY & COMPANY, P.C.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedE.F. KEARNEY, LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Office of Personnel ManagementGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
BRIAN KEARNEYRegistered corporate role inSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
JEFF W GREENRegistered corporate role inSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Millennium Challenge CorporationGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
GREG D CUMBEYRegistered corporate role inSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
DAVID ZAVADARegistered corporate role inSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
U.S. Agency for Global MediaGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
ROLDAN FERNANDEZRegistered corporate role inSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipKEARNEY & COMPANY, P.C.Current status not suppliedusaspending_fy2026_bulk
Network intelligence77 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
77
32 visible
Loaded links
77
27 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
KEARNEY & COMPANY, P.C.ORGKEARNEY & COMPANY, P.C.ORGE.F. KEARNEY, LIMITEDORGDepartment of Veterans…ORGSocial Security Admini…ORGOffice of Personnel Ma…ORGBRIAN KEARNEYORGDepartment of Health a…ORGDepartment of CommerceORGJEFF W GREENORGDepartment of the Inte…ORGNational Aeronautics a…ORGMillennium Challenge C…ORGDepartment of StateORGDepartment of EnergyORGGREG D CUMBEYORGDepartment of the Trea…ORGDAVID ZAVADAORGU.S. Agency for Global…ORGGeneral Services Admin…ORGDepartment of LaborORGDepartment of Housing …ORGDepartment of JusticeORGDepartment of Homeland…ORGNational Science Found…ORGROLDAN FERNANDEZORGDepartment of DefenseORGGEISEL SOFTWARE INCORGRTW MANAGEMENT LLCORGFAYZA-LEAD CONSTRUCTIO…ORGAGEPHA PHARMA USA LLCORGTHERAPEUTIC DIMENSIONS…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
Government contract award
Government contract award
Registered corporate role in
JEFFREY JARRETT
RegistryPersonRecord
Possible identity match — distinct records
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.
2
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
Government contract award
Government contract award
Registered corporate role in
MICHAEL FREEMAN
RegistryPersonRecord
Possible identity match — distinct records
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.
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
Government contract award
Government contract award
Registered corporate role in
JOHN ROBERTS
RegistryPersonRecord
Possible identity match — distinct records
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
Government contract award
Government contract award
Registered corporate role in
GREGORY JONES
RegistryPersonRecord
Possible identity match — distinct records
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.