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

CITY OF DALLAS

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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 EnergyGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
National Endowment for the ArtsGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment assistance awardSource-attributed relationshipCITY OF DALLASCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence60 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
61
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
CITY OF DALLASORGDepartment of EnergyORGDepartment of JusticeORGDepartment of Health a…ORGDepartment of Agricult…ORGDepartment of Veterans…ORGNational Endowment for…ORGDepartment of Transpor…ORGDepartment of Housing …ORGDepartment of Homeland…ORGDepartment of the Trea…ORGMETROPOLITAN STATE UNI…ORGHEXAGON R&D LLCORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGNATIVE 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…ORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGCITY OF RIVERSIDEORGGEISEL SOFTWARE 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.

5 returned paths
1
Ranking priority 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CITY OF DALLAS
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
THE GLOCOMS GROUP INC
Company
Possible identity match — distinct records
the Glocoms Group, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: 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 26/100minimum 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
CITY OF DALLAS
Company
Government assistance award
Department of Transportation
GovernmentBody
Government contract award
DIGITAL TECHNOLOGIES LLC
Company
Possible identity match — distinct records
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: 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.
3
Ranking priority 26/100minimum 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
CITY OF DALLAS
Company
Government assistance award
Department of Transportation
GovernmentBody
Government contract award
DIGITAL TECHNOLOGIES LLC
Company
Possible identity match — distinct records
Limited Liability Company Digital Technologies
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: 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.
4
Ranking priority 9/100minimum imported score 40/100 · not a probability2 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
CITY OF DALLAS
Company
Government assistance award
Department of Transportation
GovernmentBody
Government contract award
DIGITAL TECHNOLOGIES LLC
Company
Possible identity match — distinct records
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Organization
Reported ownership or control
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Reported ownership or control: us_ofac_sdn · unconfirmed lead
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.
5
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
CITY OF DALLAS
Company
Government assistance award
Department of the Treasury
GovernmentBody
Government contract award
FEDERAL RESOURCES CORPORATION
Company
Registered corporate role in
JEREMY YOUNG
RegistryPersonRecord
Possible identity match — distinct records
Jeremy Young
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.