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

ABT GLOBAL LLC

Direct relationships & discovery leads

18 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
18
Source-attributed rows
17
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
ABT GLOBAL LLCPublished identifier cross-referenceSource-attributed relationshipABT GLOBAL LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
ERIC J READINGRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
LISA D SIMEONRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
KEVIN O'REILLYRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
KATHLEEN FLANAGANRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
TECHNOLOGY SOLUTIONS PROVIDER, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
LISA SIMEONRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
LEONARD M HICKSRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
LEONARD HICKSRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
PAUL J KOLEBUCKRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
BRIAN ROEMERRegistered corporate role inSource-attributed relationshipABT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence69 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
69
32 visible
Loaded links
69
19 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ABT GLOBAL LLCORGABT GLOBAL LLCORGDepartment of StateORGERIC J READINGORGDepartment of Housing …ORGLISA D SIMEONORGAgency for Internation…ORGKEVIN O'REILLYORGKATHLEEN FLANAGANORGDepartment of EducationORGDepartment of JusticeORGTECHNOLOGY SOLUTIONS P…ORGLISA SIMEONORGLEONARD M HICKSORGLEONARD HICKSORGEnvironmental Protecti…ORGDepartment of Health a…ORGPAUL J KOLEBUCKORGBRIAN ROEMERORGABT GLOBAL LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGHAIRSTON J T MEMORIAL …ORGWILLOW ARMS MUTUAL HOU…ORGMCGUIRE WOODLANDS INCORGCHRISTOPHER HOMES OF H…ORGBROOK & BROWN LTD PART…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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.