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

SEGUROS SURA SA

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
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
SEGUROS SURA SAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedSeguros Sura S.a.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of StateGovernment contract awardDirect to this recordSource-attributed relationshipSEGUROS SURA SACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipCENTRE FOR INFORMATION AND COMMUNICATION TECHNOLOGIESCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipPOINT BLANK ENTERPRISES, INCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipBLUE DRAGON CHILDREN'S FOUNDATION INTERNATIONALCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipORGANIZACION DE ESTADOS IBEROAMERICANOSCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipNGO DURAKHSHI MARIFATCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipAMERICAN COUNCILS FOR INTERNATIONAL EDUCATION: ACTR/ACCELS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipBECA LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipPINNACLE TOWERS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipBORNEO MOTORS (SINGAPORE) PTE. LTD.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipINNVEST HOTELS LPCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipFUNDACION PARA EL FUTURO DE COLOMBIA COLFUTUROCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipTHE MAUREEN AND MIKE MANSFIELD FOUNDATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipSIEMENS CANADA LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipEUROTERM S.R.L.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipMEQA SIGORTA ASCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipTEKNOXGROUP BH D.O.O. TEKNOXGROUP BH LTD.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipCOMMISSION FOR EDUCATIONAL EXCHANGE BETWEEN DENMARK AND THE UNITED STATES OF AMERICACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipDATENNA B.V.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipECONET WIRELESS PVT LTDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipUNITED SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipMTNT INTELLIGENCE SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipSAVE THE CHILDREN INDIACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationship413 LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipMOBILE TELECOMMUNICATIONS LIMITEDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipSRA OFFICE SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipOBJECTIF 92Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipIDEMIA NATIONAL SECURITY SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipIG, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipGEORGIAN PUBLISHERS AND BOOKSELLERS ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipSEAL ENGINEERING, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipMALER-DENNER GMBHCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipPROJECT HOPE NAMIBIACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipEUROPA'INTCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipCONSEIL DE L EUROPECurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipSAMATAR INVESTMENT LTDCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipCOMISION MEXICO ESTADOS UNIDOS PARA EL INTERCAMBIO EDUCATIVO Y CULTURALCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipDGI-ATI II LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipLITEX-SERVICE GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipPARADIGM POINT LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipSIAULIU APSKRITIES POVILO VISINSKIO VIESOJI BIBLIOTEKACurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipFUNDACJA WIRTUALIZACJI NARODOWEGO DZIEDZICTWA KULTUROWEGOCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipDISTRICT SOLUTIONS LCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipBERNHARDT FURNITURE COCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipLIBERTY UTILITIES (LITCHFIELD PARK WATER & SEWER) CORP.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipLOKALNI JAVNI EMITER RADIO I TELEVIZIJA NIKSIC DOOCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipHEALTH DEVELOPMENT CONSULTANCY SERVICES (HEDECS)Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipEPIK INTERNATIONAL INCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment assistance awardFurther network contextSource-attributed relationshipADVENTIST DEVELOPMENT AND RELIEF AGENCY INTERNATIONALCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardFurther network contextSource-attributed relationshipCONSEIL ET PLACEMENT D'ASSURANCES ET DE REASSURANCES CPACurrent status not suppliedusaspending_fy2026_bulk
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
1
in this network
Discovery candidates
1
explicitly marked, not discarded
SEGUROS SURA SAORGSeguros Sura S.a.ORGDepartment of StateORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGEXP FEDERAL INC.ORGPINNACLE TOWERS LLCORGBORNEO MOTORS (SINGAPO…ORGINNVEST HOTELS LPORGFUNDACION PARA EL FUTU…ORGTHE MAUREEN AND MIKE M…ORGSIEMENS CANADA LIMITEDORGEUROTERM S.R.L.ORGMEQA SIGORTA ASCORGTEKNOXGROUP BH D.O.O. …ORGCOMMISSION FOR EDUCATI…ORGDATENNA B.V.ORGECONET WIRELESS PVT LTDORGUNITED SOLUTIONS, LLCORGMTNT INTELLIGENCE SOLU…ORGSAVE THE CHILDREN INDIAORG413 LLCORGMOBILE TELECOMMUNICATI…ORGSRA OFFICE SOLUTIONS, …ORGOBJECTIF 92ORGIDEMIA NATIONAL SECURI…ORGIG, LLCORG
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.

2 returned paths
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SEGUROS SURA SA
Company
Possible identity match — distinct records
Seguros Sura S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.
2
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
SEGUROS SURA SA
Company
Government contract award
Department of State
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
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.