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

SPIRIT LAKE TRIBE

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
15
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
Equal Employment Opportunity CommissionGovernment contract awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
KOOPER LONGIERegistered corporate role inSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
LONNA STREETRegistered corporate role inSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment assistance awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
DARCIE LOHNESRegistered corporate role inSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
DIXIE OMENRegistered corporate role inSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
RENA LOHNESRegistered corporate role inSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
CHARMAYNE BOHANONRegistered corporate role inSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipSPIRIT LAKE TRIBECurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence65 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
66
32 visible
Loaded links
65
15 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
SPIRIT LAKE TRIBEORGEqual Employment Oppor…ORGDepartment of JusticeORGKOOPER LONGIEORGDepartment of the Inte…ORGLONNA STREETORGDepartment of EnergyORGDARCIE LOHNESORGDepartment of Agricult…ORGEnvironmental Protecti…ORGDIXIE OMENORGRENA LOHNESORGCHARMAYNE BOHANONORGDepartment of Health a…ORGDepartment of EducationORGDepartment of Transpor…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGSUPERB MEATS, INC.ORGPARTNERSHIP FOR PROVID…ORGCOMMONWEALTH OF MASSAC…ORGINSTITUTE FOR APPLIED …ORGGT BIOSCIENCES, INC.ORGCENTRAL OREGON FIRE SU…ORGCOMPUTER INFORMATION S…ORGMETROPOLITAN STATE UNI…ORGHEXAGON R&D LLCORGKASTEL ENTERPRISES MK …ORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORG
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.

2 returned paths
1
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
SPIRIT LAKE TRIBE
Company
Government assistance award
Department of Agriculture
GovernmentBody
Government contract award
ATI GOVERNMENT SOLUTIONS LLC
Company
Registered corporate role in
MARINA MULYAYEVA
RegistryPersonRecord
Possible identity match — distinct records
Marina Mulyayeva
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SPIRIT LAKE TRIBE
Company
Government assistance award
Department of Transportation
GovernmentBody
Government contract award
ARDENT MANAGEMENT CONSULTING, LLC
Company
Registered corporate role in
JULIE CARTER
RegistryPersonRecord
Possible identity match — distinct records
Julie Carter
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.