PAT001 · Network Intelligence

Shared Director

Do two or more entities share the same director or controlling officer?

Supporting questions:

Is the shared director current or historic?

How many entities are connected through the same director?

Are any connected entities high risk?

Does the shared director indicate common control?

Does the relationship create related-party, sanctions or financial crime exposure?

NI001 Shared Director identifies entities connected through a common director, officer, appointed representative or controlling individual.

The purpose of this intelligence product is to detect relationships that may indicate common control, related-party activity, undisclosed connections or coordinated financial crime risk.

This intelligence product converts director relationship findings into a structured Network Intelligence Asset that can be consumed by:

Network Risk Assessment
TBML Analytics
Correspondent Banking Analytics
Capital Markets Analytics
Sanctions Analytics
Case Intelligence
AI Investigator Copilot
Investigator Workflows

Risk indicators

Risk

Shared director between customer and counterparty
Shared director linked to high-risk jurisdiction
Shared director linked to multiple shell companies
Shared director connected to sanctioned entity
Undisclosed related-party relationship
Director appears across high-risk network cluster

Investigation actions

Same person acting as director of multiple entities
Same officer acting across connected companies
Same appointed representative across entities
Historic director links where relevant
Director links combined with high-risk indicators

Detection logic

NI001 should identify:

Same person acting as director of multiple entities

Same officer acting across connected companies

Same appointed representative across entities

Historic director links where relevant

Director links combined with high-risk indicators

Curated from fc-03-network-intelligence-library/intelligence-products/specific/NI001/README.md