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

STATE OF ALABAMA EXECUTIVE BRANCH

Direct relationships & discovery leads

5 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
5
Source-attributed rows
0
Unconfirmed leads
5
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
ALABAMA STATE DEPARTMENT OF EDUCATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ALABAMA EXECUTIVE BRANCHCurrent status not suppliedusaspending_fy2026_bulk
EARLY CHILDHOOD EDUCATION, ALABAMA DEPARTMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ALABAMA EXECUTIVE BRANCHCurrent status not suppliedusaspending_fy2026_bulk
ALABAMA DEPARTMENT OF WORKFORCEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ALABAMA EXECUTIVE BRANCHCurrent status not suppliedusaspending_fy2026_bulk
STATE OF ALABAMA DEPARTMENT OF FINANCEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ALABAMA EXECUTIVE BRANCHCurrent status not suppliedusaspending_fy2026_bulk
ECONOMIC AND COMMUNITY AFFAIRS, ALABAMA DEPARTMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF ALABAMA EXECUTIVE BRANCHCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence42 loaded links · 9 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
35
32 visible
Loaded links
42
5 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
STATE OF ALABAMA EXECU…ORGALABAMA STATE DEPARTME…ORGEARLY CHILDHOOD EDUCAT…ORGALABAMA DEPARTMENT OF …ORGSTATE OF ALABAMA DEPAR…ORGECONOMIC AND COMMUNITY…ORGDepartment of LaborORGDepartment of DefenseORGDepartment of EducationORGCENTRAL ALABAMA AGING …ORGDepartment of Agricult…ORGDepartment of Health a…ORGTHOMAS B DANIELORGDepartment of the Inte…ORGARTHUR F RAYORGDepartment of the Trea…ORGDONALD HARRISONORGGREG J REEDORGJONDRA OSWALTORGTHOMAS DANIELORGBENNETT W BENTONORGFITZGERALD WASHINGTONORGDUSTIN MORINORGJONDRA L OSWALTORGTAMMY J ROLLINGORGDepartment of Housing …ORGMARY M FIEDLERORGSTEVE HICKSORGKENNETH W BOSWELLORGDepartment of Homeland…ORGMAUREEN E NEIGHBORSORGDepartment of JusticeORG
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.

1 returned path
1
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
STATE OF ALABAMA EXECUTIVE BRANCH
Company
USAspending reported parent recipient; not proven beneficial ownership
ALABAMA STATE DEPARTMENT OF EDUCATION
Company
Government assistance award
Department of Defense
GovernmentBody
Government contract award
SAFRO CORP.
Company
Possible identity match — distinct records
Safro Corp.
Company
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.