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

TCG INC

Direct relationships & discovery leads

19 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
19
Source-attributed rows
19
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
TCG INCPublished identifier cross-referenceSource-attributed relationshipTCG INCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Federal Election CommissionGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
International Trade CommissionGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
DAVID CASSIDYRegistered corporate role inSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
ANTOINETTE MERRILLRegistered corporate role inSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
ROBERT BUCCIGROSSIRegistered corporate role inSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
LISA ALFERIEFFRegistered corporate role inSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Millennium Challenge CorporationGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Executive Office of the PresidentGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
MICHAEL DRESCHERRegistered corporate role inSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
DANIEL TURNERRegistered corporate role inSource-attributed relationshipTCG INCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence70 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
70
32 visible
Loaded links
70
20 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
TCG INCORGTCG INCORGFederal Election Commi…ORGInternational Trade Co…ORGDepartment of Transpor…ORGDepartment of Health a…ORGDAVID CASSIDYORGFederal Communications…ORGANTOINETTE MERRILLORGROBERT BUCCIGROSSIORGLISA ALFERIEFFORGMillennium Challenge C…ORGDepartment of DefenseORGExecutive Office of th…ORGDepartment of Agricult…ORGGeneral Services Admin…ORGDepartment of the Trea…ORGNational Aeronautics a…ORGMICHAEL DRESCHERORGDANIEL TURNERORGRAPIDES PARISH POLICE …ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…ORGNATIVE VILLAGE OF PORT…ORGBIOPTICS TECHNOLOGY LLCORGFLUSHING HOSPITAL MEDI…ORGSKILS'KINORGDISABILITY RIGHTS RHOD…ORGTHE BOARD OF TRUSTEES …ORGSOUTHEASTERN COMMUNITY…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. 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.