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

ILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITY

Direct relationships & discovery leads

15 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
15
Source-attributed rows
12
Unconfirmed leads
3
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
ILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS, STATE OFCurrent status not suppliedusaspending_fy2026_bulk
KRISTIN RICHARDSRegistered corporate role inSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
CASMIR PETERSRegistered corporate role inSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
Small Business AdministrationGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
BECKY LOCKERRegistered corporate role inSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
KHAMA SHARPRegistered corporate role inSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
CAMERON JOOSTRegistered corporate role inSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ILLINOISCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardSource-attributed relationshipILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYCurrent status not suppliedusaspending_fy2026_bulk
ILLINOIS DEPARTMENT COMMERCE & ECONOMIC OPPORTUNITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedILLINOIS DEPARTMENT OF VETERANS' AFFAIRSCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence65 loaded links · 3 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
66
32 visible
Loaded links
65
15 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
ILLINOIS DEPARTMENT CO…ORGILLINOIS, STATE OFORGKRISTIN RICHARDSORGCASMIR PETERSORGSmall Business Adminis…ORGDepartment of CommerceORGBECKY LOCKERORGKHAMA SHARPORGDepartment of DefenseORGDepartment of LaborORGDepartment of EnergyORGDepartment of Health a…ORGCAMERON JOOSTORGSTATE OF ILLINOISORGDepartment of Housing …ORGILLINOIS DEPARTMENT OF…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGWINNEMUCCA INDIAN COLO…ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD INCORGGENERAL MAGNAPLATE COR…ORGJAMES H. MALOY INCORGAEROSPACE ALLIANCE, INC.ORGSCUBADELPHIA, LLCORG
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.