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

CGI FEDERAL INC.

Direct relationships & discovery leads

37 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
37
Source-attributed rows
35
Unconfirmed leads
2
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
CGI FEDERAL INC.Published identifier cross-referenceSource-attributed relationshipCGI FEDERAL INC.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
CYNTHIA SERENORegistered corporate role inSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
GREGG MOSSBURGRegistered corporate role inSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
MICHELLE HERTZRegistered corporate role inSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Corporation for National and Community ServiceGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
U.S. Agency for Global MediaGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Pension Benefit Guaranty CorporationGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
JASON DEERegistered corporate role inSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
STEPHANIE MANGORegistered corporate role inSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
CGI FEDERAL INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE TIMKEN COMPANYCurrent status not suppliedusaspending_fy2026_bulk
MARYBETH CARRAGHERRegistered corporate role inSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
STEFAN BECKERRegistered corporate role inSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
JOSEPH HADLEYRegistered corporate role inSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
CGI FEDERAL INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Railroad Retirement BoardGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipCGI FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence88 loaded links · 2 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
88
32 visible
Loaded links
88
38 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
CGI FEDERAL INC.ORGCGI FEDERAL INC.ORGCYNTHIA SERENOORGDepartment of the Inte…ORGGREGG MOSSBURGORGDepartment of Transpor…ORGDepartment of DefenseORGDepartment of Homeland…ORGDepartment of Veterans…ORGSocial Security Admini…ORGSecurities and Exchang…ORGMICHELLE HERTZORGGeneral Services Admin…ORGDepartment of Agricult…ORGCorporation for Nation…ORGU.S. Agency for Global…ORGDepartment of JusticeORGDepartment of EnergyORGDepartment of CommerceORGDepartment of StateORGPension Benefit Guaran…ORGJASON DEEORGSTEPHANIE MANGOORGAgency for Internation…ORGNational Aeronautics a…ORGNuclear Regulatory Com…ORGDepartment of the Trea…ORGTHE TIMKEN COMPANYORGMARYBETH CARRAGHERORGDepartment of Health a…ORGGovernment Accountabil…ORGSTEFAN BECKERORG
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.

4 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
CGI FEDERAL INC.
Company
Government contract award
Securities and Exchange Commission
GovernmentBody
Government contract award
S&P GLOBAL LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
S&P GLOBAL INC.
Company
Possible identity match — distinct records
S&p Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CGI FEDERAL INC.
Company
Government contract award
Securities and Exchange Commission
GovernmentBody
Government contract award
S&P GLOBAL LIMITED
Company
USAspending reported parent recipient; not proven beneficial ownership
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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
CGI FEDERAL INC.
Company
Government contract award
Pension Benefit Guaranty Corporation
GovernmentBody
Government contract award
STATE STREET CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE STREET BANK AND TRUST COMPANY
Company
Possible identity match — distinct records
State Street Bank and Trust Company
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.
4
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
CGI FEDERAL INC.
Company
Government contract award
Pension Benefit Guaranty Corporation
GovernmentBody
Government contract award
NETIMPACT STRATEGIES INC
Company
Registered corporate role in
STEPHANIE WILSON
RegistryPersonRecord
Possible identity match — distinct records
Stephanie Moore
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract 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.