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

KONIAG MANAGEMENT SOLUTIONS LLC

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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
KONIAG MANAGEMENT SOLUTIONS LLCPublished identifier cross-referenceSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
JOE ROBAKRegistered corporate role inSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
CHRIS LUNDRegistered corporate role inSource-attributed relationshipKONIAG MANAGEMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence67 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
67
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
KONIAG MANAGEMENT SOLU…ORGKONIAG MANAGEMENT SOLU…ORGSocial Security Admini…ORGDepartment of DefenseORGNational Science Found…ORGDepartment of CommerceORGDepartment of Homeland…ORGJOE ROBAKORGDepartment of Housing …ORGNuclear Regulatory Com…ORGDepartment of Health a…ORGAgency for Internation…ORGDepartment of StateORGDepartment of EducationORGGeneral Services Admin…ORGDepartment of the Inte…ORGCHRIS LUNDORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD INCORGGENERAL MAGNAPLATE COR…ORGJAMES H. MALOY INCORGAEROSPACE ALLIANCE, INC.ORGNAZARETH UNIVERSITYORGALASKA PACIFIC UNIVERS…ORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORG
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.

5 returned paths
1
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
KONIAG MANAGEMENT SOLUTIONS 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
  • 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
KONIAG MANAGEMENT SOLUTIONS 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
  • 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 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
KONIAG MANAGEMENT SOLUTIONS LLC
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
WHITNEY BRADLEY & BROWN, INC.
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
David F Cummins
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.
4
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
KONIAG MANAGEMENT SOLUTIONS LLC
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
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.
5
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
KONIAG MANAGEMENT SOLUTIONS LLC
Company
Government contract award
Nuclear Regulatory Commission
GovernmentBody
Government contract award
DNI EMERGING TECHNOLOGIES, LLC
Company
Registered corporate role in
ROBERT DELGADO
RegistryPersonRecord
Possible identity match — distinct records
Robert Delgado
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.