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

ZAYO GROUP 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
15
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
Department of CommerceGovernment assistance awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. Agency for Global MediaGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Smithsonian InstitutionGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment assistance awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
District of Columbia CourtsGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipZAYO GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
ZAYO GROUP LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMUNICATIONS INFRASTRUCTURE INVESTMENTS, L.L.CCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipZAYO 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
ZAYO GROUP LLCORGDepartment of CommerceORGU.S. Agency for Global…ORGFederal Trade CommissionORGSmithsonian InstitutionORGDepartment of Veterans…ORGGeneral Services Admin…ORGDepartment of the Inte…ORGFederal Communications…ORGDepartment of Homeland…ORGDistrict of Columbia C…ORGDepartment of Health a…ORGDepartment of DefenseORGDepartment of JusticeORGCOMMUNICATIONS INFRAST…ORGNational Aeronautics a…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGGEISEL SOFTWARE INCORGRTW MANAGEMENT LLCORGFAYZA-LEAD CONSTRUCTIO…ORGAGEPHA PHARMA USA LLCORGTHERAPEUTIC DIMENSIONS…ORGWATER TREATMENT SPECIA…ORGKNAPP PROSTHETICS CORPORGQUALITY MOBILITY INCORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING 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.

5 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
ZAYO GROUP LLC
Company
Government contract award
Federal Trade Commission
GovernmentBody
Government contract award
SERCO INC
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
David F Cummins
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
ZAYO GROUP LLC
Company
Government contract award
Federal Trade Commission
GovernmentBody
Government contract award
ABBA TECHNOLOGIES, INC.
Company
Registered corporate role in
ROBERT TAYLOR
RegistryPersonRecord
Possible identity match — distinct records
Robert Taylor
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
ZAYO GROUP 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.
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
ZAYO GROUP LLC
Company
Government contract award
Department of the Interior
GovernmentBody
Government contract award
GENERAL DYNAMICS MISSION SYSTEMS, INC.
Company
Registered corporate role in
WILLIAM WEISS
RegistryPersonRecord
Possible identity match — distinct records
William Weiss
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.
5
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
ZAYO GROUP LLC
Company
Government contract award
Department of Defense
GovernmentBody
Government assistance award
BETHEL INDUSTRIES INC
Company
Registered corporate role in
YOUNG KIM
RegistryPersonRecord
Possible identity match — distinct records
Young Kim
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government assistance 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.