PAT007 · Network Intelligence
Does the network contain characteristics consistent with a shell company structure?
Supporting questions:
Do entities share addresses?
Do entities share directors?
Do entities share beneficial owners?
Do entities share contacts?
Do entities have limited operational footprint?
Do multiple risk indicators converge?
NI007 Shell Company Network identifies networks of entities exhibiting characteristics commonly associated with shell companies.
The purpose of this intelligence product is to detect networks that may be used to:
NI007 combines multiple Network Intelligence products into a higher-order intelligence finding.
NI007 should identify:
Single Shell Companies
Shell Company Clusters
Ownership Networks
Layered Offshore Structures
Control Networks
Hidden Ownership Networks
Curated from fc-03-network-intelligence-library/intelligence-products/specific/NI007/README.md