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

GOVERNMENT OF THE DISTRICT OF COLUMBIA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
1
Unconfirmed leads
16
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
DISTRICT COLUMBIA GOVERNMENTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
GOVERNMENT OF DISTRICT OF COLUMBIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA, GOVERNMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA GOVERNMENT ORUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA GOVERNMENTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA, GOVERNMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA GOVERNMENTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA GOVERNMENTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA, GOVERNMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA, GOVERNMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DC FEDERAL CREDIT UNIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
GOVERNMENT OF THE DISTRICT OF COLUMBIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA, GOVERNMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA GOVERNMENTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA, GOVERNMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
DISTRICT OF COLUMBIA GOVERNMENTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGOVERNMENT OF THE DISTRICT OF COLUMBIACurrent status not suppliedusaspending_fy2026_bulk
Network intelligence67 loaded links · 16 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
68
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
GOVERNMENT OF THE DIST…ORGDISTRICT COLUMBIA GOVE…ORGGOVERNMENT OF DISTRICT…ORGDISTRICT OF COLUMBIA, …ORGDepartment of Health a…ORGDISTRICT OF COLUMBIA G…ORGDISTRICT OF COLUMBIA G…ORGDISTRICT OF COLUMBIA, …ORGDISTRICT OF COLUMBIA G…ORGDISTRICT OF COLUMBIA G…ORGDISTRICT OF COLUMBIA, …ORGDISTRICT OF COLUMBIA, …ORGDC FEDERAL CREDIT UNIONORGGOVERNMENT OF THE DIST…ORGDISTRICT OF COLUMBIA, …ORGDISTRICT OF COLUMBIA G…ORGDISTRICT OF COLUMBIA, …ORGDISTRICT OF COLUMBIA G…ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…ORGNATIVE VILLAGE OF PORT…ORGBIOPTICS TECHNOLOGY LLCORGFLUSHING HOSPITAL MEDI…ORGSKILS'KINORGDISABILITY RIGHTS RHOD…ORGM^3 PUBLIC BENEFIT CORP.ORGCELLSBIN, INC.ORGCONOPTICS INCORGREACH OUT WEST ENDORGUNIVERSIDAD DE LOS ANDESORG
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 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
USAspending reported parent recipient; not proven beneficial ownership
Government contract award
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: 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
USAspending reported parent recipient; not proven beneficial ownership
Government assistance award
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: 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 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
USAspending reported parent recipient; not proven beneficial ownership
Government assistance award
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: 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.