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

NANA REGIONAL CORPORATION, INC.

Direct relationships & discovery leads

21 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
21
Source-attributed rows
2
Unconfirmed leads
19
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
AFFIGENT, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA FACILITIES OPERATIONS LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
PINNACLE SOLUTIONS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment assistance awardSource-attributed relationshipNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA DATA MANAGEMENT LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
SAVA WORKFORCE SOLUTIONS LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA GLOBAL LOGISTICS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA SYSTEMS ENGINEERING LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA GLOBAL SERVICES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
SYNTERAS LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
QIVLIQ COMMERCIAL GROUP LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA RANGE READINESS OPERATIONS LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA INTRA-DATA, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
TKC GLOBAL SOLUTIONS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
WOLVERINE SERVICES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
TUNDRA FEDERAL LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA FACILITIES MANAGEMENT, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA CENTERRA INTEGRATED SERVICES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
IKUN LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
AKIMA LOGISTICS SERVICES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
Network intelligence71 loaded links · 19 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
72
32 visible
Loaded links
71
21 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
NANA REGIONAL CORPORAT…ORGAFFIGENT, LLCORGAKIMA FACILITIES OPERA…ORGPINNACLE SOLUTIONS, LLCORGDepartment of CommerceORGDepartment of DefenseORGAKIMA DATA MANAGEMENT …ORGSAVA WORKFORCE SOLUTIO…ORGAKIMA GLOBAL LOGISTICS…ORGAKIMA SYSTEMS ENGINEER…ORGAKIMA GLOBAL SERVICES,…ORGSYNTERAS LLCORGQIVLIQ COMMERCIAL GROU…ORGAKIMA RANGE READINESS …ORGAKIMA INTRA-DATA, LLCORGTKC GLOBAL SOLUTIONS, …ORGWOLVERINE SERVICES, LLCORGTUNDRA FEDERAL LLCORGAKIMA FACILITIES MANAG…ORGAKIMA CENTERRA INTEGRA…ORGIKUN LLCORGAKIMA LOGISTICS SERVIC…ORGAFFIGENT, LLCORGAKIMA FACILITIES OPERA…ORGPINNACLE SOLUTIONS, LLCORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGWINNEMUCCA INDIAN COLO…ORGWOSTMANN AND ASSOCIATE…ORGAMERICAN SAMOA DEPARTM…ORGMICROWAVE POWER PRODUC…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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.