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

COPA-19-DEPT OF STATE

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
Election Assistance CommissionGovernment assistance awardSource-attributed relationshipCOPA-19-DEPT OF STATECurrent status not suppliedusaspending_fy2026_bulk
COPA-19-DEPT OF STATEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCOMMONWEALTH OF PENNSYLVANIACurrent status not suppliedusaspending_fy2026_bulk
Network intelligence52 loaded links · 23 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
COPA-19-DEPT OF STATEORGElection Assistance Co…ORGCOMMONWEALTH OF PENNSY…ORGLIEUTENANT GOVERNOR EL…ORGSECRETARY OF STATEORGSECRETARY OF STATE MIS…ORGSECRETARY OF STATE, NO…ORGSECRETARY OF STATE GEO…ORGSTATE ELECTION COMMISI…ORGSECRETARY OF STATE OF …ORGILLINOIS STATE BOARD O…ORGVERMONT SECRETARY OF S…ORGSECRETARY STATE NEW HA…ORGSECRETARY OF STATE NEW…ORGSECRETARY OF STATE, NE…ORGDC BOARD OF ELECTIONS …ORGELECTIONS COMMISSION W…ORGMARYLAND STATE BOARD O…ORGVIRGINIA STATE BOARD E…ORGSECRETARY OF STATE, NE…ORGMONTANA SECRETARY OF S…ORGLOUISIANA DEPARTMENT O…ORGELECTIONS STATE COMMIS…ORGLIEUTENANT GOVERNOR OF…ORGSECRETARY OF STATE OHIOORGELECTIONS, KENTUCKY ST…ORGSECRETARY OF STATEORGSTATE OF MINNESOTA SEC…ORGNORTH CAROLINA STATE B…ORGIOWA SECRETARY OF STATEORGCOMMONWEALTH OF PENNSY…ORGPENNSYLVANIA EMERGENCY…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.