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

PONCA TRIBE OF NEBRASKA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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 relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
PAUL ROZEBOOMRegistered corporate role inSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
GREG GUNDERSONRegistered corporate role inSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
DAVID THREMRegistered corporate role inSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
KEITH MORROWRegistered corporate role inSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
National Endowment for the HumanitiesGovernment assistance awardSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
CAMERON AITKENRegistered corporate role inSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
COURTNEY CHAVEZRegistered corporate role inSource-attributed relationshipPONCA TRIBE OF NEBRASKACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence66 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
67
32 visible
Loaded links
66
16 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
PONCA TRIBE OF NEBRASKAORGInstitute of Museum an…ORGEnvironmental Protecti…ORGPAUL ROZEBOOMORGGREG GUNDERSONORGDAVID THREMORGDepartment of Health a…ORGDepartment of LaborORGDepartment of Agricult…ORGDepartment of the Inte…ORGDepartment of Homeland…ORGDepartment of Transpor…ORGDepartment of JusticeORGKEITH MORROWORGNational Endowment for…ORGCAMERON AITKENORGCOURTNEY CHAVEZORGCONSERVATION CENTERS F…ORGHOH INDIAN TRIBEORGT&M SERVICE GROUP, LLCORGNATIVE 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.ORGCONOPTICS 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.

3 returned paths
1
Ranking priority 26/100minimum imported score 40/100 · not a probability1 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
PONCA TRIBE OF NEBRASKA
Company
Government assistance award
Department of Transportation
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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 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
PONCA TRIBE OF NEBRASKA
Company
Government assistance award
Department of Homeland Security
GovernmentBody
Government contract award
NOMAD GLOBAL COMMUNICATION SOLUTIONS, INCORPORATED
Company
Registered corporate role in
JOSEPH SULLIVAN
RegistryPersonRecord
Possible identity match — distinct records
Joseph Sullivan*
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.
3
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
PONCA TRIBE OF NEBRASKA
Company
Government assistance award
Department of Homeland Security
GovernmentBody
Government contract award
MODERN TECHNOLOGY SOLUTIONS, INC.
Company
Registered corporate role in
KEVIN ROBINSON
RegistryPersonRecord
Possible identity match — distinct records
Kevin Robinson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.