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

CITY OF PHILADELPHIA

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
0
Unconfirmed leads
12
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
CITY OF PHILADELPHIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
CITY PHILADELPHIA NORTHEAST AIRPORTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
PHILADELPHIA HOUSING AUTHORITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
CITY OF PHILADELPHIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
CITY OF PHILADELPHIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
CITY OF PHILADELPHIA TRUSTEE UNDER THE WILL OF JAMES WILLSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
CITY OF PHILADELPHIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
CITY OF PHILADELPHIA PUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
CITY OF PHILADELPHIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
PHILADELPHIA CITY OF DEPARTMENT OF HUMANUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
PHILADELPHIA CITY OFFICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
CITY OF PHILADELPHIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCITY OF PHILADELPHIACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence38 loaded links · 13 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
29
29 visible
Loaded links
38
12 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
CITY OF PHILADELPHIAORGCITY OF PHILADELPHIAORGCITY PHILADELPHIA NORT…ORGPHILADELPHIA HOUSING A…ORGCITY OF PHILADELPHIAORGCITY OF PHILADELPHIAORGCITY OF PHILADELPHIA T…ORGCITY OF PHILADELPHIAORGCITY OF PHILADELPHIA PORGCITY OF PHILADELPHIAORGPHILADELPHIA CITY OF D…ORGPHILADELPHIA CITY OFFICEORGCITY OF PHILADELPHIAORGDepartment of Health a…ORGDepartment of Transpor…ORGDepartment of Housing …ORGLAURENCE REDICANORGDINESH V INDALAORGKELVIN A JEREMIAHORGCELESTE C FIELDSORGJANEA JORDANORGGREGORY C HAMPSONORGDepartment of JusticeORGNational Archives and …ORGSocial Security Admini…ORGDepartment of the Trea…ORGDepartment of the Inte…ORGGeneral Services Admin…ORGCorporation for Nation…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.

2 returned paths
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
CITY OF PHILADELPHIA
Company
USAspending reported parent recipient; not proven beneficial ownership
CITY OF PHILADELPHIA
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
  • 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.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
CITY OF PHILADELPHIA
Company
USAspending reported parent recipient; not proven beneficial ownership
PHILADELPHIA CITY OF DEPARTMENT OF HUMAN
Company
Government assistance award
Corporation for National and Community Service
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
  • 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.