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

GOLDEN KEY GROUP, LLC

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
GOLDEN KEY GROUP, LLCPublished identifier cross-referenceSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent 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 JusticeGovernment contract awardSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
CHRISTINE MITCHELLRegistered corporate role inSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
ANTHONY WILSONRegistered corporate role inSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
GRETCHEN MCCRACKENRegistered corporate role inSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
PHILLIP MORAVECRegistered corporate role inSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
GOLDEN KEY GROUP, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
National Gallery of ArtGovernment contract awardSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
MICHAEL ROGERSRegistered corporate role inSource-attributed relationshipGOLDEN KEY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence66 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
66
32 visible
Loaded links
66
16 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
GOLDEN KEY GROUP, LLCORGGOLDEN KEY GROUP, LLCORGDepartment of JusticeORGCHRISTINE MITCHELLORGDepartment of StateORGDepartment of CommerceORGDepartment of DefenseORGDepartment of Health a…ORGGeneral Services Admin…ORGANTHONY WILSONORGGRETCHEN MCCRACKENORGPHILLIP MORAVECORGGOLDEN KEY GROUP, LLCORGNational Gallery of ArtORGDepartment of Homeland…ORGMICHAEL ROGERSORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…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.

4 returned paths
1
Ranking priority 31/100minimum 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
GOLDEN KEY GROUP, LLC
Company
Registered corporate role in
MICHAEL ROGERS
RegistryPersonRecord
Possible identity match — distinct records
Michael Rogers
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.
2
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
GOLDEN KEY GROUP, LLC
Company
Government contract award
Department of Health and Human Services
GovernmentBody
Government contract award
HORIZON INDUSTRIES, LIMITED
Company
Registered corporate role in
PETER KIM
RegistryPersonRecord
Possible identity match — distinct records
Peter Kim
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.
3
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
GOLDEN KEY GROUP, LLC
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
ATP GOV, LLC
Company
Registered corporate role in
KIM CARTER
RegistryPersonRecord
Possible identity match — distinct records
Kim Carter
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.
4
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
GOLDEN KEY GROUP, LLC
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
INTEGRATED SOLUTIONS FOR SYSTEMS, INC.
Company
Registered corporate role in
GARY WILLIAMS
RegistryPersonRecord
Possible identity match — distinct records
Gary Williams
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.