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

WILLIAM S. HEIN & CO., INC.

Direct relationships & discovery leads

29 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
29
Source-attributed rows
29
Unconfirmed leads
0
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
Department of CommerceGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Pension Benefit Guaranty CorporationGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Executive Office of the PresidentGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
National Labor Relations BoardGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
District of Columbia CourtsGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Library of CongressGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
International Trade CommissionGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipWILLIAM S. HEIN & CO., INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence79 loaded links · 0 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
80
32 visible
Loaded links
79
29 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
WILLIAM S. HEIN & CO.,…ORGDepartment of CommerceORGPension Benefit Guaran…ORGDepartment of DefenseORGEnvironmental Protecti…ORGSecurities and Exchang…ORGDepartment of StateORGNational Aeronautics a…ORGGeneral Services Admin…ORGDepartment of Veterans…ORGExecutive Office of th…ORGDepartment of the Trea…ORGDepartment of JusticeORGDepartment of EnergyORGNational Labor Relatio…ORGGovernment Accountabil…ORGFederal Communications…ORGDepartment of the Inte…ORGDistrict of Columbia C…ORGDepartment of Homeland…ORGDepartment of Health a…ORGSocial Security Admini…ORGDepartment of LaborORGDepartment of Agricult…ORGDefense Nuclear Facili…ORGFederal Trade CommissionORGLibrary of CongressORGDepartment of Transpor…ORGInternational Trade Co…ORGExport-Import Bank of …ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORG
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: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
WILLIAM S. HEIN & CO., INC.
Company
Government contract award
Social Security Administration
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
  • 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 26/100minimum imported score 40/100 · not a probability1 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
WILLIAM S. HEIN & CO., INC.
Company
Government contract award
Export-Import Bank of the United States
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
  • 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 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
WILLIAM S. HEIN & CO., INC.
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
  • 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.
4
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
WILLIAM S. HEIN & CO., INC.
Company
Government contract award
District of Columbia Courts
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
  • 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.
5
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
WILLIAM S. HEIN & CO., INC.
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.