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

TECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICES

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
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
TECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESPublished identifier cross-referenceSource-attributed relationshipTECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
IGNACIO PARDORegistered corporate role inSource-attributed relationshipTECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipTECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESCurrent status not suppliedusaspending_fy2026_bulk
PEDRO IRIARTERegistered corporate role inSource-attributed relationshipTECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESCurrent status not suppliedusaspending_fy2026_bulk
ANTONIO RODRIGUEZRegistered corporate role inSource-attributed relationshipTECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESCurrent status not suppliedusaspending_fy2026_bulk
TECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTECNICA Y PROYECTOS SACurrent status not suppliedusaspending_fy2026_bulk
ALMUDENA LOPEZRegistered corporate role inSource-attributed relationshipTECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESCurrent status not suppliedusaspending_fy2026_bulk
ADRIAN DIAZRegistered corporate role inSource-attributed relationshipTECNICA Y PROYECTOS TYPSA FOR ENGINEERING SERVICESCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence59 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
59
32 visible
Loaded links
59
9 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
TECNICA Y PROYECTOS TY…ORGTECNICA Y PROYECTOS TY…ORGIGNACIO PARDOORGDepartment of DefenseORGPEDRO IRIARTEORGANTONIO RODRIGUEZORGTECNICA Y PROYECTOS SAORGALMUDENA LOPEZORGADRIAN DIAZORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD INCORGGENERAL MAGNAPLATE COR…ORGJAMES H. MALOY INCORGAEROSPACE ALLIANCE, INC.ORGSCUBADELPHIA, LLCORGD-CO, LEADERS AND TRAI…ORGCOHO CONSTRUCTION MANA…ORGKAI JVORGCHIP LAW GROUP LLCORGARIZONA STATE BOILER I…ORGCSM LODGING, L.L.C.ORGBRICE APTIM JV LLCORGSOARING SOFTWARE SOLUT…ORGJAIA ROBOTICS INCORGTECHOP SOLUTIONS INTER…ORGHAUN WELDING SUPPLY INCORG
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.