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

RELI GROUP INC

Direct relationships & discovery leads

13 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
13
Source-attributed rows
13
Unconfirmed leads
0
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
RELI GROUP INCPublished identifier cross-referenceSource-attributed relationshipRELI GROUP INCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
SARAH SANCHEZRegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
SWAMI SWAMINATHANRegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
VISHAL TULSIANRegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
TISH MOSSMANRegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
MEGAN KOLTERRegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
BRIAN MCELYEARegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
BRIAN SIMONSONRegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
KEN HOFGESANGRegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
MOHAMMAD ELIASRegistered corporate role inSource-attributed relationshipRELI GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence64 loaded links · 0 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
64
32 visible
Loaded links
64
14 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
RELI GROUP INCORGRELI GROUP INCORGSARAH SANCHEZORGDepartment of Homeland…ORGSWAMI SWAMINATHANORGGeneral Services Admin…ORGVISHAL TULSIANORGDepartment of Health a…ORGTISH MOSSMANORGMEGAN KOLTERORGBRIAN MCELYEAORGBRIAN SIMONSONORGKEN HOFGESANGORGMOHAMMAD ELIASORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDATA AXLE, INC.ORGADVANCED SECURITY TECH…ORGSITA INFORMATION NETWO…ORGMAGNET FORENSICS USA INCORGONSOLVE LLCORGTRONAIR, INC.ORGTAKEUCHI COMMERCIAL CL…ORGROSHEL LLCORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…ORGBL HARBERT INTERNATION…ORGAES GROUP INCORG
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 31/100minimum 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
RELI GROUP INC
Company
Registered corporate role in
SARAH SANCHEZ
RegistryPersonRecord
Possible identity match — distinct records
Sarah Sanchez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • 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
RELI GROUP INC
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
ARDENT MANAGEMENT CONSULTING, LLC
Company
Registered corporate role in
JULIE CARTER
RegistryPersonRecord
Possible identity match — distinct records
Julie Carter
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract 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.
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
RELI GROUP INC
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
NIC4 INC
Company
Registered corporate role in
RICHARD ANDERSON
RegistryPersonRecord
Possible identity match — distinct records
Richard Anderson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract 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.