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

ILLINOIS DEPARTMENT OF HUMAN SERVICE

Direct relationships & discovery leads

10 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
9
Source-attributed rows
8
Unconfirmed leads
2
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
ILLINOIS DEPARTMENT OF HUMAN SERVICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS DEPARTMENT OF VETERANS' AFFAIRSCurrent status not suppliedusaspending_fy2026_bulk
Corporation for National and Community ServiceGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT OF HUMAN SERVICECurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT OF HUMAN SERVICECurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT OF HUMAN SERVICECurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT OF HUMAN SERVICECurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT OF HUMAN SERVICECurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipILLINOIS DEPARTMENT OF HUMAN SERVICECurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT OF HUMAN SERVICECurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT OF HUMAN SERVICECurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF HUMAN SERVICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence60 loaded links · 2 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
60
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
ILLINOIS DEPARTMENT OF…ORGILLINOIS DEPARTMENT OF…ORGCorporation for Nation…ORGDepartment of Homeland…ORGDepartment of JusticeORGDepartment of EducationORGDepartment of Agricult…ORGDepartment of Health a…ORGDepartment of Housing …ORGSTATE OF ILLINOISORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDATA AXLE, INC.ORGADVANCED SECURITY TECH…ORGSITA INFORMATION NETWO…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGCOASTAL CAROLINA COMMU…ORGGRADY INDEPENDENT SCHO…ORGOTIS SCHOOL DEPARTMENTORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGCITY OF RIVERSIDEORGGLACIER COUNTY REGIONA…ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…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.

1 returned path
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
ILLINOIS DEPARTMENT OF HUMAN SERVICE
Company
Government assistance award
Department of Education
GovernmentBody
Government assistance award
UNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.
Company
Registered corporate role in
YOLANDA PEREZ
RegistryPersonRecord
Possible identity match — distinct records
Yolanda Perez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.