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

CHECCHI AND COMPANY CONSULTING, INC.

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
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
CHECCHI AND COMPANY CONSULTING, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedDEXIS INTERACTIVE INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
LAURA DABKOWSKIRegistered corporate role inSource-attributed relationshipCHECCHI AND COMPANY CONSULTING, INC.Current status not suppliedusaspending_fy2026_bulk
MIHIR DESAIRegistered corporate role inSource-attributed relationshipCHECCHI AND COMPANY CONSULTING, INC.Current status not suppliedusaspending_fy2026_bulk
JAMES L AGEERegistered corporate role inSource-attributed relationshipCHECCHI AND COMPANY CONSULTING, INC.Current status not suppliedusaspending_fy2026_bulk
MARK MCEUENRegistered corporate role inSource-attributed relationshipCHECCHI AND COMPANY CONSULTING, INC.Current status not suppliedusaspending_fy2026_bulk
ELENA DIXONRegistered corporate role inSource-attributed relationshipCHECCHI AND COMPANY CONSULTING, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipCHECCHI AND COMPANY CONSULTING, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence57 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
58
32 visible
Loaded links
57
7 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CHECCHI AND COMPANY CO…ORGDEXIS INTERACTIVE INCO…ORGLAURA DABKOWSKIORGMIHIR DESAIORGJAMES L AGEEORGMARK MCEUENORGELENA DIXONORGAgency for Internation…ORGLIVELY MINDSORGFAMILY HEALTH INTERNAT…ORGIT CONCEPTS, INC.ORGCHILDFUND INTERNATIONA…ORGXEROX CORPORATIONORGDELOITTE & TOUCHE LLPORGDELOITTE CONSULTING LLPORGFOUR LLCORGEAGLE ONE SOLUTIONS, I…ORGSOCIETY FOR SCIENCE AN…ORGOCT CONSULTING LLCORGHIGH IMPACT INVESTMENT…ORGSOCIAL SOLUTIONS INTER…ORGCREDENCE MANAGEMENT SO…ORGBMMI BSCORGPARKER TIDE LLCORGPROJECT CONCERN ZAMBIA…ORGAGS JUBA LIMITEDORGTRUFOCUZ TECHNOLOGIES …ORGMISCELLANEOUS FOREIGN …ORGBETTER TOGETHER BEHAVI…ORGCHRISTIAN BROTHERS MAJ…ORGMEDAIRORGPN AUTOMATION INCORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.