A lightweight pattern detection system for shell corporations. [WIP]
- For fuzzymatching initial search terms
- For an initial overview of legal incorporation
- For registered relationships from direct to ultimate parent or child entities
- For company ownership and operating info
- For most recent filings, often used to check incorporation date vs. filing activity
There are four primary risk flags, each with varying weight and verification checks within themselves.
- Rapid Ownership Changes (0.8)
- Circular Ownership Pattern (0.9)
- Minimal Business Operations (0.7)
- Common Legal Address (0.6)