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

DISTRICT OF COLUMBIA, GOVERNMENT OF

Direct relationships & discovery leads

5 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
5
Source-attributed rows
4
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
Federal Mediation and Conciliation ServiceGovernment contract awardSource-attributed relationshipDISTRICT OF COLUMBIA, GOVERNMENT OFCurrent status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment assistance awardSource-attributed relationshipDISTRICT OF COLUMBIA, GOVERNMENT OFCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipDISTRICT OF COLUMBIA, GOVERNMENT OFCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipDISTRICT OF COLUMBIA, GOVERNMENT OFCurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA, GOVERNMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence55 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
56
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
DISTRICT OF COLUMBIA, …ORGFederal Mediation and …ORGFederal Communications…ORGDepartment of Transpor…ORGFederal Labor Relation…ORGGOVERNMENT OF THE DIST…ORGKELYN TECHNOLOGIES, INC.ORGTHE BOARD OF TRUSTEES …ORGSOUTHEASTERN COMMUNITY…ORGHIGHLAND TELEPHONE COO…ORGLINK COMPUTER CORPORAT…ORGCOMPUTER AND TECHNOLOG…ORGPUTNAM COUNTY COMMUNIT…ORGST HENRY CONSOLIDATED …ORGEAST MORICHES SCHOOL D…ORGMEDWAY PUBLIC SCHOOLSORGOKAW VALLEY COMMUNITY …ORGKAUKAUNA AREA SCHOOL D…ORGBROWN COUNTY C-LEC, LLCORGBUCKEYE TELESYSTEM INCORGGOLD STAR COMMUNICATIO…ORGIRONTON TELEPHONE COORGKIMBERLY AREA SCHOOL D…ORGSOLANO COUNTY SUPERINT…ORGTHE VANLUE TELEPHONE C…ORGCITY OF MOUNT DORAORGEMERGENT, LLCORGHARVARD COMMUNITY UNIT…ORGKENTEC COMMUNICATIONS,…ORGCASCADE COMMUNICATIONS…ORGWEST PA NETORGCARNEGIE TELEPHONE COM…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: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
DISTRICT OF COLUMBIA, GOVERNMENT OF
Company
Government contract award
Federal Labor Relations Authority
GovernmentBody
Government contract award
INFOTREND INCORPORATED
Company
Registered corporate role in
GURPREET SINGH
RegistryPersonRecord
Possible identity match — distinct records
Gurpreet Singh Rehal
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.