INTEL
Status: blockedCLUSTERbushehr shipping company limited added — likelyStatus: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERArrakis Development added — likelyStatus: blockedCLUSTERExxon Global Distributor added — likelyStatus: pendingCORPUS427 entities · 63 countries
All solutions

See the principal, or see nothing.

A stack of self-described mandates and facilitators sits between you and a seller who never appears. Screen the chain for the missing principal before the NCNDA paperwork makes it feel real.

The pattern bank behind this screen is tuned on real chains we worked, end to end. A general model re-derives the theory on every call and cannot cite a case it never saw.

Every party is a 'mandate' or 'facilitator', none is the title holder, and no one can put you in front of the principal.

The full typology in the playbook

This screen is not a description of a threat. It is anchored to a real investigation we published, so you can check the record yourself.

The mandate-chain case study

Counterparty KYC-as-API

The screen ships inside this product surface, cross-referenced to the first-party cluster corpus.

Worried about this on a live deal?

Paste the deal and the engine runs this screen alongside every other, then returns a clearance verdict in under 30 seconds. No signup.