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

HARMONIA HOLDINGS GROUP, LLC

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
18
Unconfirmed leads
0
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
HARMONIA HOLDINGS GROUP, LLCPublished identifier cross-referenceSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent 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 TransportationGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
KALPANA SHARMARegistered corporate role inSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
MARC ABRAMSRegistered corporate role inSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
ASSAD MOINIRegistered corporate role inSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
ANIL PATIBANDLARegistered corporate role inSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
ANTHONY QUARTIERIRegistered corporate role inSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
PALLABI SABOORegistered corporate role inSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
ANIL GARGRegistered corporate role inSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
JAI SABOORegistered corporate role inSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipHARMONIA HOLDINGS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence69 loaded links · 0 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
0
explicitly marked, not discarded
HARMONIA HOLDINGS GROU…ORGHARMONIA HOLDINGS GROU…ORGDepartment of Transpor…ORGNational Aeronautics a…ORGKALPANA SHARMAORGDepartment of StateORGMARC ABRAMSORGDepartment of Agricult…ORGASSAD MOINIORGANIL PATIBANDLAORGANTHONY QUARTIERIORGDepartment of Homeland…ORGDepartment of the Trea…ORGPALLABI SABOOORGANIL GARGORGJAI SABOOORGGeneral Services Admin…ORGDepartment of DefenseORGDepartment of CommerceORGVVL SELECT, LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …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.