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

TOLOWA DEE-NI NATION

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
12
Unconfirmed leads
1
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
Corporation for National and Community ServiceGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
TOLOWA DEE-NI NATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Institute of Museum and Library ServicesGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Morris K. Udall and Stewart L. Udall FoundationGovernment contract awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipTOLOWA DEE-NI NATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence63 loaded links · 1 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
64
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
TOLOWA DEE-NI NATIONORGCorporation for Nation…ORGTOLOWA DEE-NI NATIONORGDepartment of Housing …ORGEnvironmental Protecti…ORGDepartment of the Inte…ORGDepartment of Health a…ORGDepartment of Agricult…ORGDepartment of Transpor…ORGInstitute of Museum an…ORGDepartment of EnergyORGMorris K. Udall and St…ORGDepartment of CommerceORGDepartment of JusticeORGHAIRSTON J T MEMORIAL …ORGWILLOW ARMS MUTUAL HOU…ORGMCGUIRE WOODLANDS INCORGCHRISTOPHER HOMES OF H…ORGBROOK & BROWN LTD PART…ORGDERBY HOUSING AUTHORITYORGNORTHGATE PRESERVATION…ORGW N C HOUSING, INC.ORGSTANDARD WESTWOOD VENT…ORGBANNING VILLA PRESERVA…ORGCABS HOUSING DEVELOPME…ORGWILLOW GLEN ELDERLY HO…ORGSCIDPDA NEW CENTRAL AP…ORGGMF-ALABAMA HOUSING, LLCORGCALU APARTMENTS INCORGTHE VILLAS IN SOUTHGAT…ORGBETHOME ASSOCIATESORGHOUSING FOR THE ELDERL…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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TOLOWA DEE-NI NATION
Company
Government assistance award
Department of Commerce
GovernmentBody
Government contract award
SWINGTECH CONSULTING INC.
Company
Registered corporate role in
FARHAN KHAN
RegistryPersonRecord
Possible identity match — distinct records
'ABD AL-SALAM, Said Jan
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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
TOLOWA DEE-NI NATION
Company
Government assistance award
Department of Commerce
GovernmentBody
Government contract award
SWINGTECH CONSULTING INC.
Company
Registered corporate role in
FARHAN KHAN
RegistryPersonRecord
Possible identity match — distinct records
Farhan Khan
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance 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.