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

THE STATE OF CALIFORNIA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
0
Unconfirmed leads
16
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
STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
STATE OF CALIFORNIA DEPARTMENT OF FOOD & AGRICULTUREUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
AIR RESOURCES BOARDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF COMMUNITY SERVICES & DEVELOPMENT CALIFORNIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
CALIFORNIA COASTAL COMMISSIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
CA DEPT OF REHABILITATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
CALIFORNIA CONSERVATION CORPSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
CALIFORNIA SECRETARY OF STATEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF JUSTICE CALIFORNIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
CALIFORNIA DEPARTMENT OF CHILD SUPPORT SERVICESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
STATE OF CALIFORNIA DEPARTMENT OF WATER RESOURCESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
AIR RESOURCES BOARD CALIFORNIAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
STATE OF CALIFORNIA WATER RESOURCES CONTROL BOARDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
STATE OF CALIFORNIA CONTROLLERS OFFICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF INDUSTRIAL RELATIONSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
STATE OF CALIFORNIA ARTS COUNCILUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE STATE OF CALIFORNIACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence60 loaded links · 21 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
43
32 visible
Loaded links
60
16 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
THE STATE OF CALIFORNIAORGSTATE OF CALIFORNIA DE…ORGSTATE OF CALIFORNIA DE…ORGAIR RESOURCES BOARDORGDEPARTMENT OF COMMUNIT…ORGCALIFORNIA COASTAL COM…ORGCA DEPT OF REHABILITAT…ORGCALIFORNIA CONSERVATIO…ORGCALIFORNIA SECRETARY O…ORGDEPARTMENT OF JUSTICE …ORGCALIFORNIA DEPARTMENT …ORGSTATE OF CALIFORNIA DE…ORGAIR RESOURCES BOARD CA…ORGSTATE OF CALIFORNIA WA…ORGSTATE OF CALIFORNIA CO…ORGDEPARTMENT OF INDUSTRI…ORGSTATE OF CALIFORNIA AR…ORGState of California De…ORGDepartment of Transpor…ORGDepartment of Agricult…ORGEnvironmental Protecti…ORGMEGAN RIVERSORGBCDCORGROB MCANDREWSORGDepartment of EnergyORGIRIS CHOWORGDepartment of Health a…ORGDAPHNE HUNTORGMAISHA DOTTERYORGJASON WIMBLEYORGAMY BARNETTORGDepartment of CommerceORG
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.

1 returned path
1
Ranking priority 31/100minimum 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
THE STATE OF CALIFORNIA
Company
USAspending reported parent recipient; not proven beneficial ownership
STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
Company
Possible identity match — distinct records
State of California Department of Transportation
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
  • 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.