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

AMIVERO LLC

Direct relationships & discovery leads

19 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
19
Source-attributed rows
18
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
AMIVERO LLCPublished identifier cross-referenceSource-attributed relationshipAMIVERO LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
ANGELA LENORegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
BRETT CAMETRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
MICHAEL MCKINNEYRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
OLIVIA BOWKERRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
ALEXANDRIA JUNGKEITRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
SAM POTICHARegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
AMIVERO LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
RIK EBBESENRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
PATRICK CARBERRYRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
MIKE MCKINNEYRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
RAY SHULERRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent status not suppliedusaspending_fy2026_bulk
MARK ROTHMANRegistered corporate role inSource-attributed relationshipAMIVERO LLCCurrent 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
70
32 visible
Loaded links
70
20 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
AMIVERO LLCORGAMIVERO LLCORGANGELA LENOORGBRETT CAMETORGNational Aeronautics a…ORGDepartment of Homeland…ORGMICHAEL MCKINNEYORGOLIVIA BOWKERORGALEXANDRIA JUNGKEITORGSAM POTICHAORGAMIVERO LLCORGRIK EBBESENORGPATRICK CARBERRYORGDepartment of Transpor…ORGDepartment of JusticeORGMIKE MCKINNEYORGGeneral Services Admin…ORGDepartment of DefenseORGRAY SHULERORGMARK ROTHMANORGVVL SELECT, LLCORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDATA AXLE, INC.ORGADVANCED SECURITY TECH…ORGSITA INFORMATION NETWO…ORGMAGNET FORENSICS USA INCORGRAPIDES PARISH POLICE …ORGCITY OF APPLE VALLEYORGTUCSON AIRPORT AUTHORI…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, 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.

3 returned paths
1
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
AMIVERO LLC
Company
Government contract award
National Aeronautics and Space Administration
GovernmentBody
Government contract award
3M COMPANY
Company
Possible identity match — distinct records
3m Company
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
AMIVERO LLC
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, 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.
3
Ranking priority 8/100minimum 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
AMIVERO LLC
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
USAspending reported parent recipient; not proven beneficial ownership
KEYSIGHT TECHNOLOGIES, INC.
Company
Possible identity match — distinct records
Keysight Technologies, 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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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.