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

UNIVERSITY OF CALIFORNIA SANTA CRUZ

Direct relationships & discovery leads

11 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
9
Source-attributed rows
11
Unconfirmed leads
0
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 Health and Human ServicesGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipUNIVERSITY OF CALIFORNIA SANTA CRUZCurrent status not suppliedusaspending_fy2026_bulk
Network intelligence61 loaded links · 0 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
60
32 visible
Loaded links
61
11 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
UNIVERSITY OF CALIFORN…ORGDepartment of Health a…ORGDepartment of EnergyORGDepartment of DefenseORGDepartment of CommerceORGDepartment of Agricult…ORGNational Science Found…ORGNational Aeronautics a…ORGDepartment of EducationORGDepartment of the Inte…ORGNATIVE VILLAGE OF EKLU…ORGARKANSAS DEPARTMENT OF…ORGL SAKVARELIDZE NATIONA…ORGPAGE ALLIANCE FOR COMM…ORGNATIVE VILLAGE OF PORT…ORGBIOPTICS TECHNOLOGY LLCORGFLUSHING HOSPITAL MEDI…ORGSKILS'KINORGDISABILITY RIGHTS RHOD…ORGM^3 PUBLIC BENEFIT CORP.ORGMETROPOLITAN STATE UNI…ORGHEXAGON R&D LLCORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD INCORGGENERAL MAGNAPLATE COR…ORGJAMES H. MALOY 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.

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
Department of Defense
GovernmentBody
Government assistance award
SERCO INC
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government assistance 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 assistance award
Government assistance award
PEDRO MARTINEZ
RegistryPersonRecord
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government assistance 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.