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

ADVANCED MANAGEMENT STRATEGIES GROUP, INC.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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
ADVANCED MANAGEMENT STRATEGIES GROUP, INC.Published identifier cross-referenceSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, 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 Veterans AffairsGovernment contract awardSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
KATHY MCKENZIERegistered corporate role inSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
ANGELA LEERegistered corporate role inSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
JUANIA OWENSRegistered corporate role inSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
JAMES O'FARRELLRegistered corporate role inSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
JOHN HINSONRegistered corporate role inSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
MICHAEL MCCORMICKRegistered corporate role inSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
ADVANCED MANAGEMENT STRATEGIES GROUP, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedMARKROBERTSMEDIA, LLCCurrent status not suppliedusaspending_fy2026_bulk
RICHARD NOWAKRegistered corporate role inSource-attributed relationshipADVANCED MANAGEMENT STRATEGIES GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence65 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
65
32 visible
Loaded links
65
15 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ADVANCED MANAGEMENT ST…ORGADVANCED MANAGEMENT ST…ORGDepartment of Veterans…ORGKATHY MCKENZIEORGANGELA LEEORGFederal Trade CommissionORGJUANIA OWENSORGJAMES O'FARRELLORGJOHN HINSONORGDepartment of DefenseORGDepartment of EnergyORGMICHAEL MCCORMICKORGGeneral Services Admin…ORGMARKROBERTSMEDIA, LLCORGRICHARD NOWAKORGGEISEL SOFTWARE INCORGRTW MANAGEMENT LLCORGFAYZA-LEAD CONSTRUCTIO…ORGAGEPHA PHARMA USA LLCORGTHERAPEUTIC DIMENSIONS…ORGWATER TREATMENT SPECIA…ORGKNAPP PROSTHETICS CORPORGQUALITY MOBILITY INCORGS2 VENTURES, LLCORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD 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. Includes weak discovery leads. A route never transfers an official status by proximity.

3 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
ADVANCED MANAGEMENT STRATEGIES GROUP, INC.
Company
Registered corporate role in
MICHAEL MCCORMICK
RegistryPersonRecord
Possible identity match — distinct records
Michael Mccormick
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 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
ADVANCED MANAGEMENT STRATEGIES GROUP, INC.
Company
Government contract award
Federal Trade Commission
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.
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
ADVANCED MANAGEMENT STRATEGIES GROUP, INC.
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
DAWSON ENTERPRISES, INC.
Company
Registered corporate role in
PHILIP SMITH
RegistryPersonRecord
Possible identity match — distinct records
Philip Smith
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.