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

AKIMA DATA MANAGEMENT LLC

Direct relationships & discovery leads

16 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
16
Source-attributed rows
14
Unconfirmed leads
2
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
AKIMA DATA MANAGEMENT LLCPublished identifier cross-referenceSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
AKIMA DATA MANAGEMENT LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION, INC.Current status not suppliedusaspending_fy2026_bulk
CHRISTOPHER PURVISRegistered corporate role inSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
JAMES MCVEIGHRegistered corporate role inSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
AKIMA DATA MANAGEMENT LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNANA REGIONAL CORPORATION INC.Current status not suppliedusaspending_fy2026_bulk
GREGORY WELCHRegistered corporate role inSource-attributed relationshipAKIMA DATA MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Network intelligence67 loaded links · 2 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
67
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
AKIMA DATA MANAGEMENT …ORGAKIMA DATA MANAGEMENT …ORGAgency for Internation…ORGNational Aeronautics a…ORGGeneral Services Admin…ORGDepartment of StateORGNANA REGIONAL CORPORAT…ORGCHRISTOPHER PURVISORGJAMES MCVEIGHORGDepartment of DefenseORGDepartment of the Inte…ORGDepartment of Health a…ORGDepartment of Homeland…ORGNational Science Found…ORGDepartment of EducationORGNANA REGIONAL CORPORAT…ORGGREGORY WELCHORGVVL SELECT, LLCORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…ORGBL HARBERT INTERNATION…ORGAES GROUP INCORGUPLIFT FEDERAL INC.ORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORG
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.