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

AMERICAN UNIVERSITY

Direct relationships & discovery leads

23 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
23
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
Department of AgricultureGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Institute of Museum and Library ServicesGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
National Archives and Records AdministrationGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Corporation for National and Community ServiceGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
National Endowment for the HumanitiesGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Council of the Inspectors General on Integrity and EfficiencyGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipAMERICAN UNIVERSITYCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence73 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
73
23 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
AMERICAN UNIVERSITYORGDepartment of Agricult…ORGAgency for Internation…ORGDepartment of the Inte…ORGDepartment of StateORGInstitute of Museum an…ORGDepartment of Transpor…ORGDepartment of Homeland…ORGNational Science Found…ORGDepartment of JusticeORGNuclear Regulatory Com…ORGDepartment of the Trea…ORGDepartment of EducationORGDepartment of DefenseORGNational Aeronautics a…ORGNational Archives and …ORGCorporation for Nation…ORGNational Endowment for…ORGDepartment of Health a…ORGCouncil of the Inspect…ORGGeneral Services Admin…ORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGPARTNERSHIP FOR PROVID…ORGCOMMONWEALTH OF MASSAC…ORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…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.

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
AMERICAN UNIVERSITY
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.
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
AMERICAN UNIVERSITY
Company
Government contract award
Council of the Inspectors General on Integrity and Efficiency
GovernmentBody
Government contract award
FEDERAL RESOURCES CORPORATION
Company
Registered corporate role in
JEREMY YOUNG
RegistryPersonRecord
Possible identity match — distinct records
Jeremy Young
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.