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

DELOITTE FINANCIAL ADVISORY SERVICES LLP

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
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
DELOITTE FINANCIAL ADVISORY SERVICES LLPPublished identifier cross-referenceSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent 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 the InteriorGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
DELOITTE FINANCIAL ADVISORY SERVICES LLPUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedDELOITTE & TOUCHE LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence67 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
67
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
DELOITTE FINANCIAL ADV…ORGDELOITTE FINANCIAL ADV…ORGDepartment of the Inte…ORGDepartment of JusticeORGDepartment of Transpor…ORGDepartment of Homeland…ORGDepartment of CommerceORGEnvironmental Protecti…ORGCommodity Futures Trad…ORGDepartment of the Trea…ORGDELOITTE & TOUCHE LLPORGDepartment of LaborORGGeneral Services Admin…ORGDepartment of Health a…ORGConsumer Financial Pro…ORGDepartment of EnergyORGDepartment of DefenseORGPARTNERSHIP FOR PROVID…ORGCOMMONWEALTH OF MASSAC…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGWINNEMUCCA INDIAN COLO…ORGHOH INDIAN TRIBEORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.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.

5 returned paths
1
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
DELOITTE FINANCIAL ADVISORY SERVICES LLP
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.
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
DELOITTE FINANCIAL ADVISORY SERVICES LLP
Company
Government contract award
Department of Commerce
GovernmentBody
Government contract award
SATELLITE SERVICES INC
Company
Registered corporate role in
JEFFREY JARRETT
RegistryPersonRecord
Possible identity match — distinct records
Jeffrey Jarrett
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.
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
DELOITTE FINANCIAL ADVISORY SERVICES LLP
Company
Government contract award
Department of Commerce
GovernmentBody
Government contract award
PROFESSIONAL AND SCIENTIFIC ASSOCIATES, INC.
Company
Registered corporate role in
MICHAEL FREEMAN
RegistryPersonRecord
Possible identity match — distinct records
Michael Freeman
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.
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
DELOITTE FINANCIAL ADVISORY SERVICES LLP
Company
Government contract award
Department of the Treasury
GovernmentBody
Government contract award
S&P GLOBAL LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
S&P GLOBAL INC.
Company
Possible identity match — distinct records
S&p Global, 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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.
5
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
DELOITTE FINANCIAL ADVISORY SERVICES LLP
Company
Government contract award
Department of the Treasury
GovernmentBody
Government contract award
S&P GLOBAL LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, 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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.