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

TDA RESEARCH, INC.

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
14
Source-attributed rows
15
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
TDA RESEARCH, INC.Published identifier cross-referenceSource-attributed relationshipTDA RESEARCH, INC.Current 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 EnergyGovernment assistance awardSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
AMBALAVANAN JAYARAMANRegistered corporate role inSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
JOHN WRIGHTRegistered corporate role inSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
GIRISH SRINIVASRegistered corporate role inSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
BRIAN J ELLIOTTRegistered corporate role inSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
STEVEN DIETZRegistered corporate role inSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
GOKHAN ALPTEKINRegistered corporate role inSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
JOHN D WRIGHTRegistered corporate role inSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipTDA RESEARCH, INC.Current status not suppliedusaspending_fy2026_bulk
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
65
32 visible
Loaded links
66
16 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
TDA RESEARCH, INC.ORGTDA RESEARCH, INC.ORGDepartment of EnergyORGNational Aeronautics a…ORGAMBALAVANAN JAYARAMANORGJOHN WRIGHTORGGIRISH SRINIVASORGDepartment of Health a…ORGBRIAN J ELLIOTTORGDepartment of Transpor…ORGSTEVEN DIETZORGDepartment of Agricult…ORGGOKHAN ALPTEKINORGJOHN D WRIGHTORGDepartment of DefenseORGMETROPOLITAN STATE UNI…ORGHEXAGON R&D LLCORGKASTEL ENTERPRISES MK …ORGVVL SELECT, 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 INCORGREACH OUT WEST ENDORG
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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Government contract award
Government contract award
Possible identity match — distinct records
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 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
Government contract award
Department of Defense
GovernmentBody
Government contract award
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
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.
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
Government contract award
Government contract award
USAspending reported parent recipient; not proven beneficial ownership
Possible identity match — distinct records
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.