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

SUMMIT CONSULTING LLC

Direct relationships & discovery leads

20 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
20
Source-attributed rows
20
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
SUMMIT CONSULTING LLCPublished identifier cross-referenceSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
BRIAN OAKLEYRegistered corporate role inSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
ALBERT LEERegistered corporate role inSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
ARTTAYA JUNTIMARegistered corporate role inSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
JOSH GOLDBERGRegistered corporate role inSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
SCOTT BURROUGHSRegistered corporate role inSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
JOSEPH CURCIORegistered corporate role inSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipSUMMIT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence71 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
71
32 visible
Loaded links
71
21 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
SUMMIT CONSULTING LLCORGSUMMIT CONSULTING LLCORGEnvironmental Protecti…ORGBRIAN OAKLEYORGDepartment of LaborORGDepartment of Transpor…ORGU.S. International Dev…ORGDepartment of Agricult…ORGExport-Import Bank of …ORGALBERT LEEORGNational Aeronautics a…ORGARTTAYA JUNTIMAORGGeneral Services Admin…ORGDepartment of CommerceORGDepartment of Housing …ORGDepartment of JusticeORGJOSH GOLDBERGORGDepartment of EducationORGSCOTT BURROUGHSORGJOSEPH CURCIOORGDepartment of the Trea…ORGHOH INDIAN TRIBEORGRAPIDES PARISH POLICE …ORGCITY OF APPLE VALLEYORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGCITY OF RIVERSIDEORGGLACIER COUNTY REGIONA…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.