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

GRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANS

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
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
Institute of Museum and Library ServicesGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
MICHAEL LONGRegistered corporate role inSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
DEREK SCHMIDTRegistered corporate role inSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
JOHN PETOSKEYRegistered corporate role inSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
KIMBERLY HINESRegistered corporate role inSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
CHERYL LOUBERTRegistered corporate role inSource-attributed relationshipGRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence64 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
65
32 visible
Loaded links
64
14 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
GRAND TRAVERSE BAND OF…ORGInstitute of Museum an…ORGDepartment of Health a…ORGDepartment of CommerceORGEnvironmental Protecti…ORGDepartment of the Inte…ORGDepartment of JusticeORGDepartment of Housing …ORGDepartment of EducationORGDepartment of Agricult…ORGMICHAEL LONGORGDEREK SCHMIDTORGJOHN PETOSKEYORGKIMBERLY HINESORGCHERYL LOUBERTORGCONSERVATION CENTERS F…ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…ORGNATIVE VILLAGE OF PORT…ORGBIOPTICS TECHNOLOGY LLCORGFLUSHING HOSPITAL MEDI…ORGSKILS'KINORGDISABILITY RIGHTS RHOD…ORGM^3 PUBLIC BENEFIT CORP.ORGCELLSBIN, INC.ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGWINNEMUCCA INDIAN COLO…ORGHOH INDIAN TRIBEORG
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.

1 returned path
1
Ranking priority 31/100minimum 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
GRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA INDIANS
Company
Registered corporate role in
MICHAEL LONG
RegistryPersonRecord
Possible identity match — distinct records
Michael Earl Long
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.