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

WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY

Direct relationships & discovery leads

32 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
29
Source-attributed rows
32
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
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYPublished identifier cross-referenceSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
U.S. Agency for Global MediaGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment assistance awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Executive Office of the PresidentGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
National Endowment for the HumanitiesGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Pension Benefit Guaranty CorporationGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Millennium Challenge CorporationGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Institute of Museum and Library ServicesGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment assistance awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
District of Columbia CourtsGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
International Trade CommissionGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Peace CorpsGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Selective Service SystemGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Federal Mediation and Conciliation ServiceGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence83 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
80
32 visible
Loaded links
83
33 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
WASHINGTON METROPOLITA…ORGWASHINGTON METROPOLITA…ORGU.S. Agency for Global…ORGDepartment of Transpor…ORGGovernment Accountabil…ORGDepartment of the Inte…ORGDepartment of Homeland…ORGDepartment of CommerceORGAgency for Internation…ORGExecutive Office of th…ORGNuclear Regulatory Com…ORGNational Endowment for…ORGPension Benefit Guaran…ORGMillennium Challenge C…ORGInstitute of Museum an…ORGU.S. International Dev…ORGDepartment of JusticeORGDepartment of DefenseORGDepartment of LaborORGCommodity Futures Trad…ORGDistrict of Columbia C…ORGNational Aeronautics a…ORGInternational Trade Co…ORGPeace CorpsORGDepartment of the Trea…ORGDepartment of Health a…ORGDepartment of EnergyORGDepartment of Veterans…ORGSelective Service SystemORGFederal Mediation and …ORGPARTNERSHIP FOR PROVID…ORGCOMMONWEALTH OF MASSAC…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 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
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Company
Government contract award
Government Accountability Office
GovernmentBody
Government contract award
SERCO INC
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
David F Cummins
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.
2
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
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Company
Government contract award
Pension Benefit Guaranty Corporation
GovernmentBody
Government contract award
STATE STREET CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE STREET BANK AND TRUST COMPANY
Company
Possible identity match — distinct records
State Street Bank and Trust Company
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.
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
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Company
Government contract award
Pension Benefit Guaranty Corporation
GovernmentBody
Government contract award
NETIMPACT STRATEGIES INC
Company
Registered corporate role in
STEPHANIE WILSON
RegistryPersonRecord
Possible identity match — distinct records
Stephanie Moore
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.