Purpose: Follow money and control chains for accountability — contracts, donations, subsidiaries, sanctions, and litigation.

Principles

1. Registry first — legal name + jurisdiction before narrative.
2. Match carefully — disambiguate common names.
3. Date-stamp — filings change; cite retrieval date.
4. No guilt from structure alone — offshore or LLC-heavy structures merit explanation, not automatic condemnation.

Subtopics in this folder

• Company Registries
• Sanctions and PEP Databases
• ICIJ Offshore Leaks

Related skill

• corporate-intelligence-investigator