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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.