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

2926 Windstone Circle, Marietta GA 30062

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
0
Unconfirmed leads
1
Named source datasets
1

Sources represented: ICIJ Paradise Papers - Malta corporate registry. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Michael ANDERSONRegistered addressDiscovery lead — unconfirmed2926 Windstone Circle, Marietta GA 30062Current status not suppliedICIJ Paradise Papers - Malta corporate registry
Explore the wider network →
Network intelligence7 loaded links · 7 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
8
8 visible
Loaded links
7
1 direct
Source datasets
2
in this network
Discovery candidates
7
explicitly marked, not discarded
2926 Windstone Circle,…ORGMichael ANDERSONPERSONMICHAEL ANDERSONORGMICHAEL ANDERSONORGMICHAEL ANDERSONORGMichael AndersonPERSONMichael AndersonPERSONAssurant International…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 21/100minimum imported score 78/100 · 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
2926 Windstone Circle, Marietta GA 30062
Address
Registered address
Michael ANDERSON
Person
Possible identity match — distinct records
Michael Anderson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: ICIJ Paradise Papers - Malta corporate registry · unconfirmed lead · source
  • Possible identity match — distinct records: ICIJ Paradise Papers - Malta corporate registry · 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 21/100minimum imported score 78/100 · 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
2926 Windstone Circle, Marietta GA 30062
Address
Registered address
Michael ANDERSON
Person
Possible identity match — distinct records
Michael Anderson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: ICIJ Paradise Papers - Malta corporate registry · unconfirmed lead · source
  • Possible identity match — distinct records: ICIJ Paradise Papers - Malta corporate registry · 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 1/100minimum imported score 40/100 · not a probability3 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
2926 Windstone Circle, Marietta GA 30062
Address
Registered address
Michael ANDERSON
Person
Possible identity match — distinct records
MICHAEL ANDERSON
RegistryPersonRecord
Possible identity match — distinct records
Michael Anderson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: ICIJ Paradise Papers - Malta corporate registry · unconfirmed lead · source
  • Possible identity match — distinct records: 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.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 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
2926 Windstone Circle, Marietta GA 30062
Address
Registered address
Michael ANDERSON
Person
Possible identity match — distinct records
MICHAEL ANDERSON
RegistryPersonRecord
Possible identity match — distinct records
Michael Anderson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: ICIJ Paradise Papers - Malta corporate registry · unconfirmed lead · source
  • Possible identity match — distinct records: 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 1/100minimum imported score 40/100 · not a probability3 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
2926 Windstone Circle, Marietta GA 30062
Address
Registered address
Michael ANDERSON
Person
Possible identity match — distinct records
MICHAEL ANDERSON
RegistryPersonRecord
Possible identity match — distinct records
Michael Anderson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: ICIJ Paradise Papers - Malta corporate registry · unconfirmed lead · source
  • Possible identity match — distinct records: 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.