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

FRANK VIALPANDO

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
1
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
FRANK VIALPANDORegistered corporate role inSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence18 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
18
18 visible
Loaded links
18
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
FRANK VIALPANDOORGCHENEGA NASWIK INTERNA…ORGCHENEGA NASWIK INTERNA…ORGDepartment of StateORGTHE CHENEGA CORPORATIONORGRAYMOND SMITHORGBRIAN WIGGINSORGDAVID PINEORGJEREMIAS SERNAORGGeneral Services Admin…ORGDepartment of Homeland…ORGDepartment of the Inte…ORGDepartment of JusticeORGDepartment of Health a…ORGDepartment of EnergyORGJESUS VERGELORGDepartment of DefenseORGDAVID I PINEORG
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.