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

THE CHENEGA CORPORATION

Direct relationships & discovery leads

17 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
17
Source-attributed rows
0
Unconfirmed leads
17
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
CHENEGA ANALYTIC BUSINESS SOLUTIONS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA GLOBAL PROTECTION, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA SYSTEMS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA NASWIK INTERNATIONAL LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
AMERICAN HOSPITAL SERVICES GROUP LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
NATIVE VILLAGE OF CHENEGAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA SENTINEL 360, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA GOVERNMENT CONSULTING, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA PROFESSIONAL & TECHNICAL SERVICES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
TIME SOLUTIONS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA DECISION SCIENCES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
VENTURI, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA AGILE REAL-TIME SOLUTIONS LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA TOTAL ASSET PROTECTION, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA SECURITY INTERNATIONAL, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
CHENEGA APPLIED SOLUTIONS, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
SECURIGENCE LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedTHE CHENEGA CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence67 loaded links · 18 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
54
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
THE CHENEGA CORPORATIONORGCHENEGA ANALYTIC BUSIN…ORGCHENEGA GLOBAL PROTECT…ORGCHENEGA SYSTEMS, LLCORGCHENEGA NASWIK INTERNA…ORGAMERICAN HOSPITAL SERV…ORGNATIVE VILLAGE OF CHEN…ORGCHENEGA SENTINEL 360, …ORGCHENEGA GOVERNMENT CON…ORGCHENEGA PROFESSIONAL &…ORGTIME SOLUTIONS, LLCORGCHENEGA DECISION SCIEN…ORGVENTURI, LLCORGCHENEGA AGILE REAL-TIM…ORGCHENEGA TOTAL ASSET PR…ORGCHENEGA SECURITY INTER…ORGCHENEGA APPLIED SOLUTI…ORGSECURIGENCE LLCORGCHENEGA ANALYTIC BUSIN…ORGWILLIAM WEBBORGCHENEGA GLOBAL PROTECT…ORGDepartment of StateORGBRAD NAYLORORGDepartment of DefenseORGWADE DENNISORGEDIN HUSKICORGCHENEGA SYSTEMS, LLCORGMICHAEL MASTENORGSocial Security Admini…ORGNational Aeronautics a…ORGCHENEGA NASWIK INTERNA…ORGRAYMOND SMITHORG
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 12/100minimum imported score 40/100 · not a probability2 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
THE CHENEGA CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
CHENEGA SECURITY INTERNATIONAL, LLC
Company
Registered corporate role in
TERRY WILLIAMS
RegistryPersonRecord
Possible identity match — distinct records
Terry Williams
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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 probability2 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
THE CHENEGA CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
CHENEGA SYSTEMS, LLC
Company
Government contract award
Social Security Administration
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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • 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
THE CHENEGA CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
CHENEGA SYSTEMS, LLC
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • 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.