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

DNI EMERGING TECHNOLOGIES, LLC

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
DNI EMERGING TECHNOLOGIES, LLCPublished identifier cross-referenceSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
LYNN BURKESRegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
ARTHUR COOPERRegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
VISHNU PRASAD R KATEKANENIRegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
TIMOTHY KUNKLERegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
SRINIVASAN MANICKAVASAGAMRegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
PENNY THOMPSONRegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
RAM PRASANNA RAJASEKARANRegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
MARCUS KNICKERBOCKERRegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
ROBERT DELGADORegistered corporate role inSource-attributed relationshipDNI EMERGING TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
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
DNI EMERGING TECHNOLOG…ORGDNI EMERGING TECHNOLOG…ORGNuclear Regulatory Com…ORGLYNN BURKESORGDepartment of CommerceORGDepartment of EnergyORGNational Aeronautics a…ORGARTHUR COOPERORGDepartment of StateORGDepartment of the Inte…ORGDepartment of Health a…ORGDepartment of DefenseORGVISHNU PRASAD R KATEKA…ORGTIMOTHY KUNKLEORGSRINIVASAN MANICKAVAS…ORGGeneral Services Admin…ORGPENNY THOMPSONORGDepartment of Transpor…ORGRAM PRASANNA RAJASEKA…ORGMARCUS KNICKERBOCKERORGROBERT DELGADOORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGMETROPOLITAN STATE UNI…ORGVVL SELECT, LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …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 31/100minimum 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
Registered corporate role in
ROBERT DELGADO
RegistryPersonRecord
Possible identity match — distinct records
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 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
Government contract award
Registered corporate role in
TIMOTHY JOHNSON
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 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
Government contract award
Registered corporate role in
KIMBERLY MARTIN
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.