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 ILLINOIS

Direct relationships & discovery leads

32 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
32
Source-attributed rows
0
Unconfirmed leads
32
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
ILLINOIS CRIMINAL JUSTICE INFORMATION AUTHORITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT ON AGINGUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ABRAHAM LINCOLN PRESIDENTIAL LIBRARY AND MUSEUMUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF AGRICULTUREUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
FIRE MARSHAL ILLINOIS STATEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF TRANSPORTATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS STUDENT ASSISTANCE COMMISSIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF VETERANS' AFFAIRSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF HUMAN RIGHTS ILLINOISUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF PUBLIC HEALTH ILLINOISUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF EMPLOYMENT SECURITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ADMINISTRATIVE OFFICE OF THE ILLINOIS COURTSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF HEALTHCARE & FAMILY SERVICESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF JUVENILE JUSTICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF CORRECTIONSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS ENVIRONMENTAL PROTECTION AGENCYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF NATURAL RESOURCES ILLINOISUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS STATE POLICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF INNOVATION & TECHNOLOGYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS EMERGENCY MANAGEMENT AGENCY AND OFFICE OF HOMELAND SECURITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS STATE BOARD OF EDUCATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF CHILDREN & FAMILY SERVICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF LABORUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS STATE BOARD OF ELECTIONSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS ARTS COUNCILUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF MILITARY AFFAIRSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
STATE OF IL ATTORNEY GENERALUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
SECRETARY OF STATE, ILLINOISUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS STATE MUSEUM SOCIETYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS COMMERCE COMMISSIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT OF HUMAN SERVICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence82 loaded links · 46 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
59
32 visible
Loaded links
82
32 direct
Source datasets
1
in this network
Discovery candidates
46
explicitly marked, not discarded
STATE OF ILLINOISORGILLINOIS CRIMINAL JUST…ORGILLINOIS DEPARTMENT ON…ORGABRAHAM LINCOLN PRESID…ORGILLINOIS DEPARTMENT OF…ORGFIRE MARSHAL ILLINOIS …ORGILLINOIS DEPARTMENT OF…ORGILLINOIS STUDENT ASSIS…ORGILLINOIS DEPARTMENT OF…ORGDEPARTMENT OF HUMAN RI…ORGDEPARTMENT OF PUBLIC H…ORGILLINOIS DEPARTMENT OF…ORGADMINISTRATIVE OFFICE …ORGILLINOIS DEPARTMENT OF…ORGILLINOIS DEPARTMENT OF…ORGILLINOIS DEPARTMENT OF…ORGILLINOIS ENVIRONMENTAL…ORGDEPARTMENT OF NATURAL …ORGILLINOIS STATE POLICEORGILLINOIS DEPARTMENT OF…ORGILLINOIS EMERGENCY MAN…ORGILLINOIS STATE BOARD O…ORGDEPARTMENT OF CHILDREN…ORGILLINOIS DEPARTMENT OF…ORGILLINOIS STATE BOARD O…ORGILLINOIS DEPARTMENT CO…ORGILLINOIS ARTS COUNCILORGILLINOIS DEPARTMENT OF…ORGSTATE OF IL ATTORNEY G…ORGSECRETARY OF STATE, IL…ORGILLINOIS STATE MUSEUM …ORGILLINOIS COMMERCE COMM…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 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
STATE OF ILLINOIS
Company
USAspending reported parent recipient; not proven beneficial ownership
DEPARTMENT OF PUBLIC HEALTH ILLINOIS
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
SOUTHERN CROSS AVIATION, LLC
Company
Possible identity match — distinct records
Southern Cross Aviation, LLC
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
  • 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 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
STATE OF ILLINOIS
Company
USAspending reported parent recipient; not proven beneficial ownership
ILLINOIS DEPARTMENT OF INNOVATION & TECHNOLOGY
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
SOUTHERN CROSS AVIATION, LLC
Company
Possible identity match — distinct records
Southern Cross Aviation, LLC
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
  • 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
STATE OF ILLINOIS
Company
USAspending reported parent recipient; not proven beneficial ownership
ILLINOIS DEPARTMENT OF HUMAN SERVICE
Company
Government assistance award
Department of Homeland Security
GovernmentBody
Government contract award
SOUTHERN CROSS AVIATION, LLC
Company
Possible identity match — distinct records
Southern Cross Aviation, LLC
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
  • Government assistance 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.