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

STRATIVIA LLC

Direct relationships & discovery leads

23 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
23
Source-attributed rows
23
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
STRATIVIA LLCPublished identifier cross-referenceSource-attributed relationshipSTRATIVIA LLCCurrent 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 the TreasuryGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
FREDERICK G FERARESRegistered corporate role inSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Corporation for National and Community ServiceGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
KENNETH KELLYRegistered corporate role inSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
KAUNDA SAMPSONRegistered corporate role inSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
ALLAN SCHAEFFERRegistered corporate role inSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
HAYDN HISLOPRegistered corporate role inSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
GREG WESTRegistered corporate role inSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence74 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
74
32 visible
Loaded links
74
24 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
STRATIVIA LLCORGSTRATIVIA LLCORGDepartment of the Trea…ORGDepartment of CommerceORGExport-Import Bank of …ORGDepartment of Homeland…ORGSecurities and Exchang…ORGDepartment of JusticeORGCommodity Futures Trad…ORGGeneral Services Admin…ORGFREDERICK G FERARESORGDepartment of the Inte…ORGDepartment of Health a…ORGCorporation for Nation…ORGKENNETH KELLYORGDepartment of DefenseORGDepartment of EnergyORGKAUNDA SAMPSONORGDepartment of Agricult…ORGDepartment of EducationORGALLAN SCHAEFFERORGHAYDN HISLOPORGGREG WESTORGNational Aeronautics a…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGPCM SERVICES INCORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.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 26/100minimum 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
STRATIVIA LLC
Company
Government contract award
Commodity Futures Trading Commission
GovernmentBody
Government contract award
NAMTEK CORP.
Company
Possible identity match — distinct records
Namtek Corp
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.
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
STRATIVIA LLC
Company
Government contract award
Department of Commerce
GovernmentBody
Government contract award
TANGO CARD INC
Company
Possible identity match — distinct records
Tango Card, 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
  • 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
STRATIVIA LLC
Company
Government contract award
Commodity Futures Trading Commission
GovernmentBody
Government contract award
ATP GOV, LLC
Company
Registered corporate role in
KIM CARTER
RegistryPersonRecord
Possible identity match — distinct records
Kim 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.
4
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
STRATIVIA LLC
Company
Government contract award
Department of Health and Human Services
GovernmentBody
Government contract award
AGILE DEFENSE, LLC
Company
Registered corporate role in
JOHN HART
RegistryPersonRecord
Possible identity match — distinct records
John Hart
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.
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
STRATIVIA LLC
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.