Unverified50% confidenceEventExact time
In the case, the target company GLAISDALE LIMITED showed no direct connection to the watchlist entity DOM Limited at investigation depth 1, and the system returned clear; when the depth was extended to 4 hops, a hidden chain through Rachel Erickson, NEWCOMBE LIMITED, and ANDREW MORAY STUART was found, and the system's verdict was upgraded to escalate.
1
Sources
50%
Confidence
Medium-term (~90 days)
Relevance
10/18/2026
First Seen
Valid until: 1/16/2027
Sources
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