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

COLORADO DEPARTMENT OF PUBLIC SAFETY

Direct relationships & discovery leads

5 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
5
Source-attributed rows
4
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
Department of AgricultureGovernment assistance awardSource-attributed relationshipCOLORADO DEPARTMENT OF PUBLIC SAFETYCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipCOLORADO DEPARTMENT OF PUBLIC SAFETYCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipCOLORADO DEPARTMENT OF PUBLIC SAFETYCurrent status not suppliedusaspending_fy2026_bulk
COLORADO DEPARTMENT OF PUBLIC SAFETYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE HISTORICAL SOCIETY OF COLORADOCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment assistance awardSource-attributed relationshipCOLORADO DEPARTMENT OF PUBLIC SAFETYCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence55 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
56
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
COLORADO DEPARTMENT OF…ORGDepartment of Agricult…ORGDepartment of Transpor…ORGDepartment of the Inte…ORGTHE STATE HISTORICAL S…ORGDepartment of Homeland…ORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGCITY OF RIVERSIDEORGGLACIER COUNTY REGIONA…ORGONTARIO MANOR OREGON LTDORGAZULO LLCORGCOUNTY OF LIVE OAKORGFRED YOUNG PHASE III A…ORGKIRBYVILLE PINE SHADOW…ORGNATURAL FAMILY FARMSORGESSENHAUS FOODS LLCORGADVANCED AGPROTECTIONORGOWENS FREIGHT LINES INCORGCITY OF BARREORGRAPIDES PARISH POLICE …ORGCITY OF APPLE VALLEYORGTUCSON AIRPORT AUTHORI…ORGSHINNECOCK INDIAN NATIONORGEMORY UNIVERSITYORGCHEYENNE REGIONAL AIRP…ORGS.E.A. CONSTRUCTION LLCORGSAN DIEGO ASSOCIATION …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.

1 returned path
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
COLORADO DEPARTMENT OF PUBLIC SAFETY
Company
Government assistance award
Department of the Interior
GovernmentBody
Government contract award
ALS GROUP USA, CORP.
Company
Possible identity match — distinct records
Als Group Usa Corp
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.