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

OCT CONSULTING LLC

Direct relationships & discovery leads

19 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
19
Source-attributed rows
19
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
OCT CONSULTING LLCPublished identifier cross-referenceSource-attributed relationshipOCT 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
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
ROBERT JENNINGSRegistered corporate role inSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
JAYA KATHURIARegistered corporate role inSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
TERRELL RUSSELLRegistered corporate role inSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
JOHN RAFFIERRegistered corporate role inSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
RICK SINDELRegistered corporate role inSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
ATUL KATHURIARegistered corporate role inSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
NIKHIL GUPTARegistered corporate role inSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
JOSEPH FALITRegistered corporate role inSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipOCT CONSULTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence70 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
70
32 visible
Loaded links
70
20 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
OCT CONSULTING LLCORGOCT CONSULTING LLCORGAgency for Internation…ORGROBERT JENNINGSORGJAYA KATHURIAORGNational Aeronautics a…ORGDepartment of StateORGDepartment of Transpor…ORGGeneral Services Admin…ORGTERRELL RUSSELLORGJOHN RAFFIERORGDepartment of Homeland…ORGRICK SINDELORGDepartment of Agricult…ORGDepartment of DefenseORGATUL KATHURIAORGNuclear Regulatory Com…ORGNIKHIL GUPTAORGJOSEPH FALITORGDepartment of JusticeORGVVL SELECT, LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGRAPIDES PARISH POLICE …ORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORG
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.

2 returned paths
1
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
OCT CONSULTING LLC
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
INTEGRATED SOLUTIONS FOR SYSTEMS, INC.
Company
Registered corporate role in
GARY WILLIAMS
RegistryPersonRecord
Possible identity match — distinct records
Gary Williams
Person
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.
2
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
OCT CONSULTING LLC
Company
Government contract award
Nuclear Regulatory Commission
GovernmentBody
Government contract award
DNI EMERGING TECHNOLOGIES, LLC
Company
Registered corporate role in
ROBERT DELGADO
RegistryPersonRecord
Possible identity match — distinct records
Robert Delgado
Person
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.