DOM Limited
A watchlist entity in the case, indirectly connected to the target company through a multi-layered relationship network.
Timeline (last 90 days)
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.
The Ownership Lens project ran degree-matched control tests on 30 randomly sampled shell companies, none of which were connected to DOM Limited.
All Facts (2)
The Ownership Lens project ran degree-matched control tests on 30 randomly sampled shell companies, none of which were connected to DOM Limited.
50%UnverifiedIn 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.
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