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

POTOMAC ELECTRIC POWER CO

Direct relationships & discovery leads

21 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
21
Source-attributed rows
21
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
POTOMAC ELECTRIC POWER COPublished identifier cross-referenceSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
District of Columbia CourtsGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Office of Personnel ManagementGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Consumer Product Safety CommissionGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
National Archives and Records AdministrationGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
National Transportation Safety BoardGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipPOTOMAC ELECTRIC POWER COCurrent status not suppliedusaspending_fy2026_bulk
Network intelligence72 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
72
32 visible
Loaded links
72
22 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
POTOMAC ELECTRIC POWER…ORGPOTOMAC ELECTRIC POWER…ORGConsumer Financial Pro…ORGDepartment of Homeland…ORGDepartment of Health a…ORGDistrict of Columbia C…ORGFederal Trade CommissionORGDepartment of EnergyORGDepartment of JusticeORGOffice of Personnel Ma…ORGNational Aeronautics a…ORGConsumer Product Safet…ORGDepartment of CommerceORGDepartment of StateORGDepartment of Transpor…ORGNuclear Regulatory Com…ORGNational Archives and …ORGDepartment of the Inte…ORGDepartment of the Trea…ORGNational Transportatio…ORGDepartment of Housing …ORGGeneral Services Admin…ORGPCM SERVICES INCORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…ORGNATIVE VILLAGE OF PORT…ORGBIOPTICS TECHNOLOGY LLCORGFLUSHING HOSPITAL MEDI…ORGSKILS'KINORGMETROPOLITAN STATE UNI…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.

5 returned paths
1
Ranking priority 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Government contract award
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: 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 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Government contract award
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: 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 probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Government contract award
Government contract award
USAspending reported parent recipient; not proven beneficial ownership
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · 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.
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
Government contract award
Government contract award
SERCO INC
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
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
Government contract award
Government contract award
Registered corporate role in
ROBERT TAYLOR
RegistryPersonRecord
Possible identity match — distinct records
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.