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

SERCO SERVICES INC

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
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
DAVID GOLDBERGRegistered corporate role inSource-attributed relationshipSERCO SERVICES INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipSERCO SERVICES INCCurrent status not suppliedusaspending_fy2026_bulk
THOMAS WATSONRegistered corporate role inSource-attributed relationshipSERCO SERVICES INCCurrent status not suppliedusaspending_fy2026_bulk
DAVID CUMMINSRegistered corporate role inSource-attributed relationshipSERCO SERVICES INCCurrent status not suppliedusaspending_fy2026_bulk
GORDON FOSTERRegistered corporate role inSource-attributed relationshipSERCO SERVICES INCCurrent status not suppliedusaspending_fy2026_bulk
TERRI MALONERegistered corporate role inSource-attributed relationshipSERCO SERVICES INCCurrent status not suppliedusaspending_fy2026_bulk
SERCO SERVICES INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSERCO LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence57 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
58
32 visible
Loaded links
57
7 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
SERCO SERVICES INCORGDAVID GOLDBERGORGDepartment of Homeland…ORGTHOMAS WATSONORGDAVID CUMMINSORGGORDON FOSTERORGTERRI MALONEORGSERCO LIMITEDORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDATA AXLE, INC.ORGADVANCED SECURITY TECH…ORGSITA INFORMATION NETWO…ORGMAGNET FORENSICS USA INCORGONSOLVE LLCORGTRONAIR, INC.ORGTAKEUCHI COMMERCIAL CL…ORGROSHEL LLCORGANTARES GROUP INCORPOR…ORGEASTERN AIR EXPRESS LLCORGCLF CONSULTANTS LLCORGXRAM LIMITEDORGDAL CONSTRUCTION LLCORGENVIRONMENTAL SERVICES…ORGWAREHOUSE ONE, INCORGADVANCED MARINE WINDOW…ORGRIO HONDO COMMUNITY CO…ORGOPTUMSERVE HEALTH SERV…ORGCONWAY VOLUNTEER FIRE …ORGNIXON POWER SERVICES, …ORGCJR ATLANTIC, INCORGPANUM TELECOM, L.L.C.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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.