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

TURTLE MOUNTAIN BAND OF CHIPPEWA INDIANS

Direct relationships & discovery leads

20 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
20
Source-attributed rows
19
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
Department of the TreasuryGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
CRAIG J LUNDAYRegistered corporate role inSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Institute of Museum and Library ServicesGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
TURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Equal Employment Opportunity CommissionGovernment contract awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
PAUL L GOURNEAURegistered corporate role inSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
JAMIE S AZURERegistered corporate role inSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
CHAD E COUNTSRegistered corporate role inSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
ELMER K DAVISRegistered corporate role inSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
RONALD W TROTTIERRegistered corporate role inSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Corporation for National and Community ServiceGovernment assistance awardSource-attributed relationshipTURTLE MOUNTAIN BAND OF CHIPPEWA INDIANSCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence70 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
71
32 visible
Loaded links
70
20 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
TURTLE MOUNTAIN BAND O…ORGDepartment of the Trea…ORGDepartment of Agricult…ORGEnvironmental Protecti…ORGCRAIG J LUNDAYORGInstitute of Museum an…ORGDepartment of Transpor…ORGTURTLE MOUNTAIN BAND O…ORGEqual Employment Oppor…ORGPAUL L GOURNEAUORGDepartment of Health a…ORGDepartment of JusticeORGJAMIE S AZUREORGCHAD E COUNTSORGDepartment of LaborORGELMER K DAVISORGRONALD W TROTTIERORGDepartment of the Inte…ORGDepartment of EnergyORGDepartment of EducationORGCorporation for Nation…ORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGFIRST EAGLE BANKORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGCITY OF RIVERSIDEORGGLACIER COUNTY REGIONA…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. Includes weak discovery leads. A route never transfers an official status by proximity.

3 returned paths
1
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
TURTLE MOUNTAIN BAND OF CHIPPEWA INDIANS
Company
Government assistance award
Department of the Treasury
GovernmentBody
Government assistance award
COUNTY OF DANE
Company
Registered corporate role in
KIMBERLY JONES
RegistryPersonRecord
Possible identity match — distinct records
Kimberly Jones
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government assistance 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.
2
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
TURTLE MOUNTAIN BAND OF CHIPPEWA INDIANS
Company
Government assistance award
Department of the Treasury
GovernmentBody
Government assistance award
COUNTY OF DANE
Company
Registered corporate role in
KIMBERLY JONES
RegistryPersonRecord
Possible identity match — distinct records
Kimberly Jones
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government assistance 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.
3
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
TURTLE MOUNTAIN BAND OF CHIPPEWA INDIANS
Company
Government assistance award
Department of Transportation
GovernmentBody
Government contract award
ARCTIC SLOPE TECHNICAL SERVICES, INC.
Company
Registered corporate role in
DAVID ZIEGLER
RegistryPersonRecord
Possible identity match — distinct records
David Ziegler
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.