CompanyGLAISDALE LIMITED
GLAISDALE LIMITED
The target offshore company in the case. It appears clean in a shallow investigation, while a deeper investigation reveals indirect connections to watchlist entities.
Timeline (last 90 days)
Oct 18
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.
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