Pass-Through Detection: Finding Conduits in the Ownership Graph
TLDR Script 18's ownership graph module constructs a directed network of 33 static edges (corporate registrations, officer appointments) plus dynamic wire flow...
5 investigations
TLDR Script 18's ownership graph module constructs a directed network of 33 static edges (corporate registrations, officer appointments) plus dynamic wire flow...
TLDR The institutional forensics script's accountability matrix assigns risk-adjusted complicity tiers to every entity in the Epstein network using but-for...
TLDR The ownership graph built by the institutional forensics script contains exactly 33 static edges (fixed connections) representing verified corporate...
TLDR The institutional forensics script classifies institutional compliance failures into seven distinct linguistic marker categories using full-text search...
TLDR The institutional forensics script's Granger causality module — which applies a statistical test that checks whether one type of event reliably happens...