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

MANAGEMENT CONCEPTS, INC

Direct relationships & discovery leads

30 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: 30
Source-attributed rows: 30
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
Subject	Relationship	Counterpart	Dates & evidence
MANAGEMENT CONCEPTS, INC	Published identifier cross-referenceSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. usaspending_fy2026_bulk
Department of the Interior	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of the InteriorIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
THOMAS DUNGAN, III	Registered corporate role inSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: THOMAS DUNGAN, IIIIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Veterans Affairs	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of Veterans AffairsIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Institute of Museum and Library Services	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Institute of Museum and Library ServicesIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Defense	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of DefenseIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Export-Import Bank of the United States	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Export-Import Bank of the United StatesIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Homeland Security	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of Homeland SecurityIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
National Endowment for the Humanities	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: National Endowment for the HumanitiesIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Justice	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of JusticeIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Energy	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of EnergyIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
ERIC WEBER	Registered corporate role inSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ERIC WEBERIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of the Treasury	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of the TreasuryIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Labor	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of LaborIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
ANNA MAULDIN	Registered corporate role inSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANNA MAULDINIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
MARY KATHARINE SUTTON	Registered corporate role inSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARY KATHARINE SUTTONIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
National Archives and Records Administration	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: National Archives and Records AdministrationIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
BARBARA RUDIN	Registered corporate role inSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARBARA RUDINIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
THOMAS F DUNGAN, III	Registered corporate role inSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: THOMAS F DUNGAN, IIIIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Transportation	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of TransportationIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
STEPHEN MAIER	Registered corporate role inSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: STEPHEN MAIERIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Council of the Inspectors General on Integrity and Efficiency	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Council of the Inspectors General on Integrity and EfficiencyIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Nuclear Regulatory Commission	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Nuclear Regulatory CommissionIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
CHERYL-ANN COHEN	Registered corporate role inSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHERYL-ANN COHENIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
General Services Administration	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: General Services AdministrationIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
National Gallery of Art	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: National Gallery of ArtIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of State	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of StateIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Health and Human Services	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of Health and Human ServicesIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Department of Agriculture	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Department of AgricultureIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
Corporation for National and Community Service	Government contract awardSource-attributed relationship	MANAGEMENT CONCEPTS, INC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Corporation for National and Community ServiceIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk

Explore the wider network →

Network intelligence81 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

32 visible

Loaded links

31 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

4 returned paths

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

MANAGEMENT CONCEPTS, INC

Company

Government contract award

Department of the Treasury

GovernmentBody

Government contract award

FTI CONSULTING, INC.

Company

Possible identity match — distinct records

Fti Consulting, Inc.

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.

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

MANAGEMENT CONCEPTS, 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.

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

MANAGEMENT CONCEPTS, INC

Company

Government contract award

Council of the Inspectors General on Integrity and Efficiency

GovernmentBody

Government contract award

FEDERAL RESOURCES CORPORATION

Company

Registered corporate role in

JEREMY YOUNG

RegistryPersonRecord

Possible identity match — distinct records

Jeremy Young

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.

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

MANAGEMENT CONCEPTS, INC

Company

Government contract award

Nuclear Regulatory Commission

GovernmentBody

Government contract award

DNI EMERGING TECHNOLOGIES, LLC

Company

Registered corporate role in

ROBERT DELGADO

RegistryPersonRecord

Possible identity match — distinct records

Robert Delgado

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.