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

DEXIS INTERACTIVE LLC

Direct relationships & discovery leads

17 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
17
Source-attributed rows
16
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
DEXIS INTERACTIVE LLCPublished identifier cross-referenceSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
JAMES AGEERegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
STEPHEN MESTRAUDRegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
LAURA DABKOWSKIRegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
JENNIFER SIMANCASRegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
MIHIR T DESAIRegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
BRANDY JONESRegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
DEXIS INTERACTIVE LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedDEXIS INTERACTIVE INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
STEVE MESTRAUDRegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
JUAN BAYAS ALBUJARegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
URVASHI VYASRegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
EDDY VALDARegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
MARK MCEUENRegistered corporate role inSource-attributed relationshipDEXIS INTERACTIVE LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence68 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
68
32 visible
Loaded links
68
18 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
DEXIS INTERACTIVE LLCORGDEXIS INTERACTIVE LLCORGJAMES AGEEORGSTEPHEN MESTRAUDORGLAURA DABKOWSKIORGAgency for Internation…ORGJENNIFER SIMANCASORGMIHIR T DESAIORGDepartment of StateORGBRANDY JONESORGDEXIS INTERACTIVE INCO…ORGSTEVE MESTRAUDORGJUAN BAYAS ALBUJAORGDepartment of DefenseORGDepartment of the Inte…ORGURVASHI VYASORGEDDY VALDAORGMARK MCEUENORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGEXP FEDERAL INC.ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.