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 SOUTH DAKOTA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
0
Unconfirmed leads
13
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
DEPARTMENT OF CORRECTIONS SOUTH DAKOTAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
INFORMATION AND TELECOMMUNICATIONS, SOUTH DAKOTA BUREAU OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
SOUTH DAKOTA HOUSING DEVELOPMENT AUTHORITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
UNIFIED JUDICIAL SYSTEMUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF EDUCATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
SOUTH DAKOTA DEPARTMENT OF AGRICULTURE AND NATURAL RESOURCES ANIMAL FEED & REMEDY PROGRAMUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
SOUTH DAKOTA DEPARTMENT OF HEALTHUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF AGRICULTURE SOUTH DAKOTAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
SOCIAL SERVICES SOUTH DAKOTA DEPARTMENTUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
STATE OF SOUTH DAKOTA DEPARTMENT OF TRANSPORTATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
SOUTH DAKOTA DEPARTMENT OF PUBLIC SAFETYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF SOUTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence39 loaded links · 13 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
27
27 visible
Loaded links
39
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
STATE OF SOUTH DAKOTAORGDEPARTMENT OF CORRECTI…ORGINFORMATION AND TELECO…ORGSOUTH DAKOTA HOUSING D…ORGUNIFIED JUDICIAL SYSTEMORGDEPARTMENT OF EDUCATIONORGSOUTH DAKOTA DEPARTMEN…ORGDEPARTMENT OF ENVIRONM…ORGSOUTH DAKOTA DEPARTMEN…ORGDEPARTMENT OF AGRICULT…ORGSOCIAL SERVICES SOUTH …ORGSTATE OF SOUTH DAKOTA …ORGSOUTH DAKOTA DEPARTMEN…ORGSOUTH DAKOTA DEPARTMEN…ORGDepartment of JusticeORGDepartment of the Trea…ORGDepartment of Housing …ORGDepartment of Health a…ORGDepartment of Agricult…ORGEnvironmental Protecti…ORGSocial Security Admini…ORGDepartment of EnergyORGDepartment of Transpor…ORGDepartment of DefenseORGDepartment of LaborORGEqual Employment Oppor…ORGDepartment of Homeland…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. 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 probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
STATE OF SOUTH DAKOTA
Company
USAspending reported parent recipient; not proven beneficial ownership
SOUTH DAKOTA DEPARTMENT OF HEALTH
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
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 contract 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.
2
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
STATE OF SOUTH DAKOTA
Company
USAspending reported parent recipient; not proven beneficial ownership
SOUTH DAKOTA DEPARTMENT OF HEALTH
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
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 contract 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.