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

CHICKASAW NATION

Direct relationships & discovery leads

15 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
15
Source-attributed rows
12
Unconfirmed leads
3
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
DIGITALIBIZ, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
CNI MANUFACTURING, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
CORVID TECHNOLOGIES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Institute of Museum and Library ServicesGovernment assistance awardSource-attributed relationshipCHICKASAW NATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence65 loaded links · 3 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
66
32 visible
Loaded links
65
15 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
CHICKASAW NATIONORGDIGITALIBIZ, LLCORGDepartment of the Trea…ORGDepartment of EducationORGDepartment of JusticeORGDepartment of the Inte…ORGDepartment of Agricult…ORGDepartment of CommerceORGDepartment of Transpor…ORGCNI MANUFACTURING, LLCORGDepartment of Homeland…ORGEnvironmental Protecti…ORGDepartment of Health a…ORGCORVID TECHNOLOGIES, LLCORGDepartment of Housing …ORGInstitute of Museum an…ORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGCOASTAL CAROLINA COMMU…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGPARTNERSHIP FOR PROVID…ORGCOMMONWEALTH OF MASSAC…ORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGCITY OF RIVERSIDEORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO 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.

4 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability2 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
CHICKASAW NATION
Company
USAspending reported parent recipient; not proven beneficial ownership
CORVID TECHNOLOGIES, LLC
Company
Registered corporate role in
DAVID ROBINSON
RegistryPersonRecord
Possible identity match — distinct records
David Robinson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CHICKASAW NATION
Company
USAspending reported parent recipient; not proven beneficial ownership
CORVID TECHNOLOGIES, LLC
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
ALFA LAVAL INC
Company
Possible identity match — distinct records
Alfa Laval 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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CHICKASAW NATION
Company
USAspending reported parent recipient; not proven beneficial ownership
DIGITALIBIZ, LLC
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
ALFA LAVAL INC
Company
Possible identity match — distinct records
Alfa Laval 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.
4
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
CHICKASAW NATION
Company
USAspending reported parent recipient; not proven beneficial ownership
DIGITALIBIZ, LLC
Company
Government contract award
Peace Corps
GovernmentBody
Government contract award
ANDERSON COURT REPORTING, LLC
Company
Possible identity match — distinct records
Anderson Court Reporting, LLC
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.