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

BUCHANAN & EDWARDS, INC.

Direct relationships & discovery leads

18 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
18
Source-attributed rows
17
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
BUCHANAN & EDWARDS, INC.Published identifier cross-referenceSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
National Gallery of ArtGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
TARA DAVEYRegistered corporate role inSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
CHRIS REICHERTRegistered corporate role inSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
CHRIS BELIOSRegistered corporate role inSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
SEAN SPANNRegistered corporate role inSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
BUCHANAN & EDWARDS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
JOHN GREENHALGHRegistered corporate role inSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
JEFFREY JONESRegistered corporate role inSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
ERIC OLSONRegistered corporate role inSource-attributed relationshipBUCHANAN & EDWARDS, INC.Current status not suppliedusaspending_fy2026_bulk
Network intelligence69 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
69
32 visible
Loaded links
69
19 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
BUCHANAN & EDWARDS, INC.ORGBUCHANAN & EDWARDS, INC.ORGDepartment of Agricult…ORGNational Gallery of ArtORGDepartment of JusticeORGDepartment of LaborORGDepartment of StateORGTARA DAVEYORGGovernment Accountabil…ORGCHRIS REICHERTORGCHRIS BELIOSORGSEAN SPANNORGGeneral Services Admin…ORGBUCHANAN & EDWARDS, INC.ORGJOHN GREENHALGHORGJEFFREY JONESORGDepartment of Health a…ORGDepartment of DefenseORGERIC OLSONORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORG
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.

4 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability1 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
Government contract award
Department of State
GovernmentBody
Government contract award
Registered corporate role in
JAMES DUGGAN
RegistryPersonRecord
Possible identity match — distinct records
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 probability1 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
Government contract award
Department of State
GovernmentBody
Government contract award
Registered corporate role in
JAMES DUGGAN
RegistryPersonRecord
Possible identity match — distinct records
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.
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
Government contract award
Government contract award
SERCO INC
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
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.
4
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
Government contract award
Department of Defense
GovernmentBody
Government contract award
Registered corporate role in
GARY WILLIAMS
RegistryPersonRecord
Possible identity match — distinct records
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.