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

DEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
9
Unconfirmed leads
4
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
MEGAN RIVERSRegistered corporate role inSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
BCDCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
ROB MCANDREWSRegistered corporate role inSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment assistance awardSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
IRIS CHOWRegistered corporate role inSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
STATE OF CALIFORNIA DEPARTMENT OF FOOD & AGRICULTUREUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF JUSTICE CALIFORNIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
DAPHNE HUNTRegistered corporate role inSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
MAISHA DOTTERYRegistered corporate role inSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
JASON WIMBLEYRegistered corporate role inSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
AMY BARNETTRegistered corporate role inSource-attributed relationshipDEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence63 loaded links · 4 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
64
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
DEPARTMENT OF COMMUNIT…ORGMEGAN RIVERSORGTHE STATE OF CALIFORNIAORGBCDCORGROB MCANDREWSORGDepartment of EnergyORGIRIS CHOWORGSTATE OF CALIFORNIA DE…ORGDepartment of Health a…ORGDEPARTMENT OF JUSTICE …ORGDAPHNE HUNTORGMAISHA DOTTERYORGJASON WIMBLEYORGAMY BARNETTORGMETROPOLITAN STATE UNI…ORGHEXAGON R&D LLCORGKASTEL ENTERPRISES MK …ORGUNICOM GOVERNMENT, INC.ORGBAHFED CORPORGATLANTIC BIOMASS, LLCORGINFOLYTIK INCORGBRASKEM AMERICA, INCORGNATIVE 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…ORGM^3 PUBLIC BENEFIT CORP.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.

3 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability3 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
DEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIA
Company
USAspending reported parent recipient; not proven beneficial ownership
THE STATE OF CALIFORNIA
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
Company
Possible identity match — distinct records
State of California Department of Transportation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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 1/100minimum imported score 40/100 · not a probability4 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
DEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIA
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE OF CALIFORNIA DEPARTMENT OF FOOD & AGRICULTURE
Company
USAspending reported parent recipient; not proven beneficial ownership
THE STATE OF CALIFORNIA
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
Company
Possible identity match — distinct records
State of California Department of Transportation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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 1/100minimum imported score 40/100 · not a probability4 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
DEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIA
Company
USAspending reported parent recipient; not proven beneficial ownership
DEPARTMENT OF JUSTICE CALIFORNIA
Company
USAspending reported parent recipient; not proven beneficial ownership
THE STATE OF CALIFORNIA
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
Company
Possible identity match — distinct records
State of California Department of Transportation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.