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

DT GLOBAL INC

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
Unconfirmed leads
1
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
DT GLOBAL INCPublished identifier cross-referenceSource-attributed relationshipDT GLOBAL INCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
PARAG SHISWAWALARegistered corporate role inSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
TORGE GERLACHRegistered corporate role inSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
DT GLOBAL INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedDT GLOBAL LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
NADIA ALAMIRegistered corporate role inSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
Millennium Challenge CorporationGovernment contract awardSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
JALEEN MORONEYRegistered corporate role inSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
SLOAN MANNRegistered corporate role inSource-attributed relationshipDT GLOBAL INCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence62 loaded links · 1 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
62
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
DT GLOBAL INCORGDT GLOBAL INCORGPARAG SHISWAWALAORGDepartment of StateORGTORGE GERLACHORGDT GLOBAL LLCORGGeneral Services Admin…ORGAgency for Internation…ORGNADIA ALAMIORGMillennium Challenge C…ORGJALEEN MORONEYORGSLOAN MANNORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGEXP FEDERAL INC.ORGPINNACLE TOWERS LLCORGBORNEO MOTORS (SINGAPO…ORGINNVEST HOTELS LPORGFUNDACION PARA EL FUTU…ORGTHE MAUREEN AND MIKE M…ORGSIEMENS CANADA LIMITEDORGEUROTERM S.R.L.ORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING 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.

1 returned path
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
DT GLOBAL INC
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
ARDENT MANAGEMENT CONSULTING, LLC
Company
Registered corporate role in
JULIE CARTER
RegistryPersonRecord
Possible identity match — distinct records
Julie Carter
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.