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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.