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

TODD ROSSINI

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
TODD ROSSINIPossible identity match — distinct recordsDiscovery lead — unconfirmedTODD ROSSINI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
TODD ROSSINIRegistered corporate role inSource-attributed relationshipGENERAL DYNAMICS ONE SOURCE LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence27 loaded links · 12 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
27
27 visible
Loaded links
27
2 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
TODD ROSSINIORGTODD ROSSINI — possib…ORGGENERAL DYNAMICS ONE S…ORGTODD ROSSINIORGTODD ROSSINIORGTODD ROSSINIORGTODD ROSSINIORGTODD ROSSINIORGTODD ROSSINIORGTODD ROSSINIORGTODD ROSSINIORGTODD ROSSINIORGTODD ROSSINIORGGENERAL DYNAMICS ONE S…ORGJONATHAN KAPPORGAMY GILLILANDORGDepartment of Homeland…ORGDepartment of Veterans…ORGDepartment of EnergyORGALISON HARBRECHTORGGENERAL DYNAMICS CORPORGNational Aeronautics a…ORGTIM TURNERORGGeneral Services Admin…ORGDepartment of DefenseORGKYLE MCNAMARAORGDepartment of EducationORG
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.

1 returned path
1
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
TODD ROSSINI
RegistryPersonRecord
Registered corporate role in
GENERAL DYNAMICS ONE SOURCE LLC
Company
Government contract award
General Services 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
  • 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.