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

STATE OF ALABAMA DEPARTMENT OF FINANCE

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
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
Department of the TreasuryGovernment assistance awardSource-attributed relationshipSTATE OF ALABAMA DEPARTMENT OF FINANCECurrent status not suppliedusaspending_fy2026_bulk
STATE OF ALABAMA DEPARTMENT OF FINANCEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ALABAMA EXECUTIVE BRANCHCurrent status not suppliedusaspending_fy2026_bulk
STATE OF ALABAMA DEPARTMENT OF FINANCEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCENTRAL ALABAMA AGING CONSORTIUMCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence53 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
STATE OF ALABAMA DEPAR…ORGDepartment of the Trea…ORGSTATE OF ALABAMA EXECU…ORGCENTRAL ALABAMA AGING …ORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGFIRST EAGLE BANKORGPANHANDLE COMMUNITY SE…ORGFIRST NATIONS DISTRIBU…ORGCONTRACT MANUFACTURING…ORGCHEROKEE FEDERAL SOLUT…ORGEPOCH CONCEPTS LLCORGDRIGGERS COMMERCIAL GR…ORGPINNACLE ADVISORY GROU…ORGLEWIS & SEELY APPRAISA…ORGINTEGRATED SYSTEMS, LLCORGNORDSON TEST AND INSPE…ORGCITY OF GLENDALEORGALEJO CONSULTING INC.ORGROWE CONTRACTING SERVI…ORGRESIDENT OWNERSHIP CAP…ORGTEXAS TECH UNIVERSITY …ORGTOTAL ACTION AGAINST P…ORGFEDERAL RESOURCES CORP…ORGIMPRESSIVE SOLUTIONS, …ORGBANK OF FRANKLINORGKSDS LLCORGCOUNTY OF BALDWINORGMUSE, STANCIL & CO.ORGUNITED COMMUNITY ACTIO…ORGEPFR, INC.ORGKK0719 LLCORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.