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

CHENEGA NASWIK INTERNATIONAL LLC

Direct relationships & discovery leads

17 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
17
Source-attributed rows
16
Unconfirmed leads
1
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
CHENEGA NASWIK INTERNATIONAL LLCPublished identifier cross-referenceSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL 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 StateGovernment contract awardSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA NASWIK INTERNATIONAL LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
RAYMOND SMITHRegistered corporate role inSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
BRIAN WIGGINSRegistered corporate role inSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
DAVID PINERegistered corporate role inSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
FRANK VIALPANDORegistered corporate role inSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
JEREMIAS SERNARegistered corporate role inSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
JESUS VERGELRegistered corporate role inSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
DAVID I PINERegistered corporate role inSource-attributed relationshipCHENEGA NASWIK INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence68 loaded links · 1 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
68
32 visible
Loaded links
68
18 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CHENEGA NASWIK INTERNA…ORGCHENEGA NASWIK INTERNA…ORGDepartment of StateORGTHE CHENEGA CORPORATIONORGRAYMOND SMITHORGBRIAN WIGGINSORGDAVID PINEORGFRANK VIALPANDOORGJEREMIAS SERNAORGGeneral Services Admin…ORGDepartment of Homeland…ORGDepartment of the Inte…ORGDepartment of JusticeORGDepartment of Health a…ORGDepartment of EnergyORGJESUS VERGELORGDepartment of DefenseORGDAVID I PINEORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…ORGBL HARBERT INTERNATION…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.

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
CHENEGA NASWIK INTERNATIONAL LLC
Company
Government contract award
Department of State
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 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
CHENEGA NASWIK INTERNATIONAL LLC
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
DEFENSE ENGINEERING, INC.
Company
Registered corporate role in
PATRICK GRAHAM
RegistryPersonRecord
Possible identity match — distinct records
Patrick Graham
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.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 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
CHENEGA NASWIK INTERNATIONAL LLC
Company
USAspending reported parent recipient; not proven beneficial ownership
THE CHENEGA CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
CHENEGA SECURITY INTERNATIONAL, LLC
Company
Registered corporate role in
TERRY WILLIAMS
RegistryPersonRecord
Possible identity match — distinct records
Terry Williams
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
  • 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.