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

VERIZON MARYLAND LLC

Direct relationships & discovery leads

38 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
38
Source-attributed rows
4
Unconfirmed leads
34
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
CITIZENS TELECOMMUNICATIONS COMPANY OF TENNESSEE L.L.C.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON COMMUNICATIONS INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON BUSINESS NETWORK SERVICES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER CALIFORNIA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS OF AUSABLE VALLEY, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER NORTH INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON DELAWARE, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
THE SOUTHERN NEW ENGLAND TELEPHONE COMPANYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON FEDERAL INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
CITIZENS TELECOMMUNICATIONS COMPANY OF WEST VIRGINIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS OF ROCHESTER, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
CITIZENS TELECOMMUNICATIONS COMPANY OF NEVADAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS OF NEW YORK, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON WASHINGTON, DC INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS OF OSWAYO RIVER LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS OF THE SOUTH, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON NEW JERSEY INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS OF MINNESOTA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
CITIZENS TELECOMMUNICATIONS COMPANY OF NEBRASKA LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON VIRGINIA LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS PARENT, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON COMMUNICATIONS INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
CITIZENS UTILITIES RURAL COMPANY, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON COMMUNICATIONS INCRVICES, LLC_7616USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS - MIDLAND, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON DEUTSCHLAND GMBHUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON CONNECT FLEET USA LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS OF INDIANA LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON NEW ENGLAND INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
MCI COMMUNICATIONS SERVICES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER COMMUNICATIONS OF CANTON, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
FRONTIER WEST VIRGINIA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
VERIZON PENNSYLVANIA LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
CELLCO PARTNERSHIPUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERIZON MARYLAND LLCCurrent status not suppliedusaspending_fy2026_bulk
Network intelligence88 loaded links · 34 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
89
32 visible
Loaded links
88
38 direct
Source datasets
1
in this network
Discovery candidates
34
explicitly marked, not discarded
VERIZON MARYLAND LLCORGCITIZENS TELECOMMUNICA…ORGVERIZON COMMUNICATIONS…ORGVERIZON BUSINESS NETWO…ORGFRONTIER CALIFORNIA INCORGDepartment of JusticeORGFRONTIER COMMUNICATION…ORGFRONTIER NORTH INCORGVERIZON DELAWARE, LLCORGTHE SOUTHERN NEW ENGLA…ORGVERIZON FEDERAL INC.ORGCITIZENS TELECOMMUNICA…ORGFRONTIER COMMUNICATION…ORGCITIZENS TELECOMMUNICA…ORGFRONTIER COMMUNICATION…ORGVERIZON WASHINGTON, DC…ORGFRONTIER COMMUNICATION…ORGFRONTIER COMMUNICATION…ORGVERIZON NEW JERSEY INCORGFRONTIER COMMUNICATION…ORGNuclear Regulatory Com…ORGCITIZENS TELECOMMUNICA…ORGVERIZON VIRGINIA LLCORGFRONTIER COMMUNICATION…ORGVERIZON COMMUNICATIONS…ORGCITIZENS UTILITIES RUR…ORGVERIZON COMMUNICATIONS…ORGFRONTIER COMMUNICATION…ORGVERIZON DEUTSCHLAND GMBHORGDepartment of EnergyORGVERIZON CONNECT FLEET …ORGFRONTIER COMMUNICATION…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 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
Government contract award
Government contract award
Registered corporate role in
ROBERT DELGADO
RegistryPersonRecord
Possible identity match — distinct records
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.
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
Government contract award
Department of Defense
GovernmentBody
Government contract award
Registered corporate role in
GARY WILLIAMS
RegistryPersonRecord
Possible identity match — distinct records
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.