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

NEXT STEP

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
51
Unconfirmed leads
1
Named source datasets
2

Sources represented: lv_ur_officers · 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
NEXT STEPPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed"NEXT Step"Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardDirect to this recordSource-attributed relationshipNEXT STEPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipHAIRSTON J T MEMORIAL APARTMENTS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipWILLOW ARMS MUTUAL HOUSING LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipMCGUIRE WOODLANDS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipCHRISTOPHER HOMES OF HOT SPRINGS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipBROOK & BROWN LTD PARTNERSHIPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipDERBY HOUSING AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipNORTHGATE PRESERVATION URBAN RENEWAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipW N C HOUSING, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipSTANDARD WESTWOOD VENTURE LPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipBANNING VILLA PRESERVATION LIMITED PARTNERSHIPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipCABS HOUSING DEVELOPMENT FUND INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipWILLOW GLEN ELDERLY HOUSING LPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipSCIDPDA NEW CENTRAL APARTMENTS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipGMF-ALABAMA HOUSING, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipCALU APARTMENTS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipTHE VILLAS IN SOUTHGATE LLLPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipBETHOME ASSOCIATESCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipHOUSING FOR THE ELDERLY OF ADAMSVILLE INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipALEXANDRIA TOWNHOUSES, A MINNESOTA LIMITED PARTNERSHIPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipTHE SERVANT CENTER, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipBENCHMARK MANAGEMENT CORPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipPACIFIC PARK EXECUTIVE PLAZA, LPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipMOUNDS SENIOR CITIZEN INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipYORKTOWN HOUSING FUND LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipKETCHIKAN INDIAN COMMUNITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipTRINITY HOUSING SERVICES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipMHA HOUSING OF CENTRAL NORTH CAROLINA, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipLOWER BRULE HOUSING AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipUINTAH BASIN ASSOCIATION OF GOVERNMENTSCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipLONDONDERRY LIMITED PARTNERSHIPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipB'NAI B'RITH III, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipSPRO II LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipWESTFIELD SENIOR CITIZENS HOUSING CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipRIDGEWAY PARKCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipVOICES OF STEPHENSON COUNTYCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipCITY OF SUPERIORCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipSLATINGTON APARTMENTS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipCHURCH HOUSING CORP. OF DELAWARE COUNTYCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipCOVENANT MANORCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipKDF CITY TOWERS LPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipVILLAGE GREEN APARTMENTSCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipRITCHIE COUNTY SENIOR HOUSING INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipHOUSING AUTHORITY OF CITY OF THOMSONCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipWEST CARROLL ELDERLY HOUSING, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipINDIANHEAD COMMUNITY ACTION AGENCY, INCORPORATED.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipBVARC HOUSINGCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipCOUNCIL APARTMENTS II, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipSPRING VILLAGE SENIOR, LPCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardFurther network contextSource-attributed relationshipCHAPMAN HOUSING AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Pukinskis MārtiņšDirector ofFurther network contextSource-attributed relationship"NEXT Step"Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence52 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
53
32 visible
Loaded links
52
2 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
NEXT STEPORG"NEXT Step"ORGDepartment of Housing …ORGPukinskis MārtiņšORGHAIRSTON 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…ORGALEXANDRIA TOWNHOUSES,…ORGTHE SERVANT CENTER, INC.ORGBENCHMARK MANAGEMENT C…ORGPACIFIC PARK EXECUTIVE…ORGMOUNDS SENIOR CITIZEN …ORGYORKTOWN HOUSING FUND …ORGKETCHIKAN INDIAN COMMU…ORGTRINITY HOUSING SERVIC…ORGMHA HOUSING OF CENTRAL…ORGLOWER BRULE HOUSING AU…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.