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

PALLADIUM INTERNATIONAL LLC

Direct relationships & discovery leads

16 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
16
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
SubjectRelationshipCounterpartDates & evidence
PALLADIUM INTERNATIONAL LLCPublished identifier cross-referenceSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Agency for International DevelopmentGovernment assistance awardSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
CHRISTOPHER LEERegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
MELANIE SCHULTZRegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
MICHELLE GARDNERRegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
FARLEY CLEGHORNRegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
LLYR ROWLANDSRegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
CLINT CAVANAUGHRegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
ANA LORENA MOREIRA SAENZRegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
RICARDO MICHELRegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
MARIA MARTINKOVRegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
SUNEETA SHARMARegistered corporate role inSource-attributed relationshipPALLADIUM INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence67 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
66
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
PALLADIUM INTERNATIONA…ORGPALLADIUM INTERNATIONA…ORGAgency for Internation…ORGCHRISTOPHER LEEORGMELANIE SCHULTZORGMICHELLE GARDNERORGFARLEY CLEGHORNORGDepartment of DefenseORGGeneral Services Admin…ORGLLYR ROWLANDSORGCLINT CAVANAUGHORGDepartment of StateORGANA LORENA MOREIRA SA…ORGRICARDO MICHELORGMARIA MARTINKOVORGSUNEETA SHARMAORGMICROWAVE 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 LLCORG
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.

2 returned paths
1
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
PALLADIUM INTERNATIONAL LLC
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
ITSC SECURE SOLUTIONS, LLC
Company
Registered corporate role in
TIMOTHY JOHNSON
RegistryPersonRecord
Possible identity match — distinct records
Timothy Johnson
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.
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
PALLADIUM INTERNATIONAL LLC
Company
Government assistance award
Department of State
GovernmentBody
Government contract award
DTSV INC.
Company
Registered corporate role in
MELINDA DAVIS
RegistryPersonRecord
Possible identity match — distinct records
Melinda Davis
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.