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

GURPREET SINGH

Direct relationships & discovery leads

6 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
6
Source-attributed rows
1
Unconfirmed leads
5
Named source datasets
3

Sources represented: br_rfb_cnpj_202610 · cross_registry_public_role_names · 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
GURPREET SINGHPossible identity match — distinct recordsDiscovery lead — unconfirmed- Gurpreet Singh — possible shared identityCurrent status not suppliedcross_registry_public_role_names
GURPREET SINGHRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
GURPREET SINGHPossible identity match — distinct recordsDiscovery lead — unconfirmedGurpreet SinghCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
GURPREET SINGHPossible identity match — distinct recordsDiscovery lead — unconfirmedGurpreet Singh RehalCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
GURPREET SINGHPossible identity match — distinct recordsDiscovery lead — unconfirmedGURPREET SINGH — possible shared identityCurrent status not suppliedbr_rfb_cnpj_202610
GURPREET SINGHPossible identity match — distinct recordsDiscovery lead — unconfirmedGURPREET SINGHCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence39 loaded links · 18 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
31
31 visible
Loaded links
39
6 direct
Source datasets
4
in this network
Discovery candidates
18
explicitly marked, not discarded
GURPREET SINGHORG- Gurpreet Singh — pos…ORGINFOTREND INCORPORATEDORGGurpreet SinghPERSONGurpreet Singh RehalPERSONGURPREET SINGH — possi…ORGGURPREET SINGHPERSONGURPREET SINGHORGGurpreet SinghORG- Gurpreet SinghORGGurpreet Singh -ORG- Gurpreet SinghORGINFOTREND INCORPORATEDORGDepartment of JusticeORGDepartment of the Trea…ORGExecutive Office of th…ORGJASON GWINNORGDepartment of Homeland…ORGJESUS JACKSONORGDepartment of Transpor…ORGNational Aeronautics a…ORGFRANK DOMINICKORGGeneral Services Admin…ORGJOSHUA RUBINORGConsumer Financial Pro…ORGMARTIAL MITCHELORGSecurities and Exchang…ORGRAMANPREET SINGHORGMARTIAL MICHELORGFederal Labor Relation…ORGDepartment of Health a…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 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GURPREET SINGH
RegistryPersonRecord
Possible identity match — distinct records
Gurpreet Singh Rehal
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.
2
Ranking priority 8/100minimum 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
GURPREET SINGH
RegistryPersonRecord
Registered corporate role in
INFOTREND INCORPORATED
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • 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 8/100minimum 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
GURPREET SINGH
RegistryPersonRecord
Registered corporate role in
INFOTREND INCORPORATED
Company
Government contract award
Executive Office of the President
GovernmentBody
Government contract award
THE GLOCOMS GROUP INC
Company
Possible identity match — distinct records
the Glocoms Group, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • 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 8/100minimum 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
GURPREET SINGH
RegistryPersonRecord
Registered corporate role in
INFOTREND INCORPORATED
Company
Government contract award
Executive Office of the President
GovernmentBody
Government contract award
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
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • 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
GURPREET SINGH
RegistryPersonRecord
Registered corporate role in
INFOTREND INCORPORATED
Company
Government contract award
Executive Office of the President
GovernmentBody
Government contract award
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • 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.