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

UNITEDHEALTH GROUP INCORPORATED

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
0
Unconfirmed leads
21
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
OPTUM INFUSION SERVICES 308, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUMSERVE HEALTH SERVICES, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUM360 LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUM PUBLIC SECTOR SOLUTIONS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
HEALTHCARE CONNECTIONS, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUMSERVE TECHNOLOGY SERVICES, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUM PHARMACY 601, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
CHANGE HEALTHCARE OPERATIONS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
CHANGE HEALTHCARE TECHNOLOGIES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUM PHARMACY 801, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
UNITED HEALTHCARE SERVICES,INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
PMSI LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
PICIS CLINICAL SOLUTIONS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUM FRONTIER THERAPIES II, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
SURGICAL HOSPITAL OF OKLAHOMA, L.L.C.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
THE LEWIN GROUP, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUMRX ADMINISTRATIVE SERVICES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUMHEALTH CARE SOLUTIONS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUM LABS TOPAZ INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
UNITEDHEALTH MILITARY & VETERANS SERVICES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
OPTUMINSIGHT, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedUNITEDHEALTH GROUP INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence71 loaded links · 21 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
48
32 visible
Loaded links
71
21 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
UNITEDHEALTH GROUP INC…ORGOPTUM INFUSION SERVICE…ORGOPTUMSERVE HEALTH SERV…ORGOPTUM360 LLCORGOPTUM PUBLIC SECTOR SO…ORGHEALTHCARE CONNECTIONS…ORGOPTUMSERVE TECHNOLOGY …ORGOPTUM PHARMACY 601, LLCORGCHANGE HEALTHCARE OPER…ORGCHANGE HEALTHCARE TECH…ORGOPTUM PHARMACY 801, INC.ORGUNITED HEALTHCARE SERV…ORGPMSI LLCORGPICIS CLINICAL SOLUTIO…ORGOPTUM FRONTIER THERAPI…ORGSURGICAL HOSPITAL OF O…ORGTHE LEWIN GROUP, INC.ORGOPTUMRX ADMINISTRATIVE…ORGOPTUMHEALTH CARE SOLUT…ORGOPTUM LABS TOPAZ INCORGUNITEDHEALTH MILITARY …ORGOPTUMINSIGHT, INC.ORGDepartment of Veterans…ORGOPTUMSERVE HEALTH SERV…ORGDepartment of Homeland…ORGGeneral Services Admin…ORGDepartment of DefenseORGDepartment of Health a…ORGOPTUM PUBLIC SECTOR SO…ORGE WEINBERGORGC ERSPAMERORGM SWOFFORDORG
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: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNITEDHEALTH GROUP INCORPORATED
Company
USAspending reported parent recipient; not proven beneficial ownership
OPTUM360 LLC
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
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
UNITEDHEALTH GROUP INCORPORATED
Company
USAspending reported parent recipient; not proven beneficial ownership
OPTUM360 LLC
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
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
UNITEDHEALTH GROUP INCORPORATED
Company
USAspending reported parent recipient; not proven beneficial ownership
OPTUMSERVE TECHNOLOGY SERVICES, INC.
Company
Government contract award
National Aeronautics and Space Administration
GovernmentBody
Government contract award
3M COMPANY
Company
Possible identity match — distinct records
3m Company
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.