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

WHITING DIALYSIS SERVICES, LLC

Direct relationships & discovery leads

12 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
12
Source-attributed rows
0
Unconfirmed leads
12
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
RCG MERCY DES MOINES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
HOLY NAME MEDICAL CENTER INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
FRESENIUS USA, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
LIBERTY DIALYSIS - NEVADA ACUTES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
RENAL CARE GROUP OF THE SOUTHEAST, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
NXSTAGE MEDICAL, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
FRESENIUS MEDICAL CARE HOLDINGS INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
RSA - GUAM LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
DIALYSIS CLINIC, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
FENWAL, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
FRESENIUS KABI, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
NNA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWHITING DIALYSIS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence46 loaded links · 18 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
30
30 visible
Loaded links
46
12 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
WHITING DIALYSIS SERVI…ORGRCG MERCY DES MOINES, …ORGHOLY NAME MEDICAL CENT…ORGFRESENIUS USA, INCORGLIBERTY DIALYSIS - NEV…ORGRENAL CARE GROUP OF TH…ORGNXSTAGE MEDICAL, INC.ORGFRESENIUS MEDICAL CARE…ORGRSA - GUAM LLCORGDIALYSIS CLINIC, INC.ORGFENWAL, INC.ORGFRESENIUS KABI, LLCORGNNA, INC.ORGDepartment of Veterans…ORGDepartment of EducationORGFRESENIUS USA, INC.ORGDepartment of DefenseORGDepartment of JusticeORGNxstage Medical, Inc.ORGNxStage Medical, Inc.ORGFRESENIUS MEDICAL CARE…ORGFRESENIUS MEDICAL CARE…ORGDIALYSIS CLINIC, INC.ORGFenwal, Inc.ORGDepartment of Health a…ORGFRESENIUS KABI, LLCORGFresenius Kabi, LLCORGNuclear Regulatory Com…ORGDepartment of the Trea…ORGDepartment of CommerceORG
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
WHITING DIALYSIS SERVICES, LLC
Company
USAspending reported parent recipient; not proven beneficial ownership
RCG MERCY DES MOINES, LLC
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
THE GLOCOMS GROUP INC
Company
Possible identity match — distinct records
the Glocoms Group, Inc.
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: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
WHITING DIALYSIS SERVICES, LLC
Company
USAspending reported parent recipient; not proven beneficial ownership
FRESENIUS USA, INC
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
THE GLOCOMS GROUP INC
Company
Possible identity match — distinct records
the Glocoms Group, Inc.
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: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
WHITING DIALYSIS SERVICES, LLC
Company
USAspending reported parent recipient; not proven beneficial ownership
LIBERTY DIALYSIS - NEVADA ACUTES LLC
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
THE GLOCOMS GROUP INC
Company
Possible identity match — distinct records
the Glocoms Group, Inc.
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.