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

INFOTREND INCORPORATED

Direct relationships & discovery leads

20 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
20
Source-attributed rows
20
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
INFOTREND INCORPORATEDPublished identifier cross-referenceSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Executive Office of the PresidentGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
GURPREET SINGHRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
JASON GWINNRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
JESUS JACKSONRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
FRANK DOMINICKRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
JOSHUA RUBINRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
MARTIAL MITCHELRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
RAMANPREET SINGHRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
MARTIAL MICHELRegistered corporate role inSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence71 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
71
32 visible
Loaded links
71
21 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
INFOTREND INCORPORATEDORGINFOTREND INCORPORATEDORGDepartment of JusticeORGDepartment of the Trea…ORGExecutive Office of th…ORGGURPREET SINGHORGJASON GWINNORGDepartment of Homeland…ORGJESUS JACKSONORGDepartment of Transpor…ORGNational Aeronautics a…ORGFRANK DOMINICKORGGeneral Services Admin…ORGJOSHUA RUBINORGConsumer Financial Pro…ORGMARTIAL MITCHELORGSecurities and Exchang…ORGRAMANPREET SINGHORGMARTIAL MICHELORGFederal Labor Relation…ORGDepartment of Health a…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGSUPERB MEATS, INC.ORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGFIRST EAGLE BANKORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDATA AXLE, INC.ORGADVANCED SECURITY TECH…ORGSITA INFORMATION NETWO…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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INFOTREND INCORPORATED
Company
Registered corporate role in
GURPREET SINGH
RegistryPersonRecord
Possible identity match — distinct records
Gurpreet Singh Rehal
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • 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 26/100minimum imported score 40/100 · not a probability1 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
INFOTREND INCORPORATED
Company
Government contract award
Department of Justice
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • 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 — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INFOTREND INCORPORATED
Company
Government contract award
Securities and Exchange Commission
GovernmentBody
Government contract award
S&P GLOBAL LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INFOTREND INCORPORATED
Company
Government contract award
Securities and Exchange Commission
GovernmentBody
Government contract award
S&P GLOBAL LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
S&P GLOBAL INC.
Company
Possible identity match — distinct records
S&p Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.
5
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
INFOTREND INCORPORATED
Company
Government contract award
Department of Justice
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.