Data Points

🏢 Company / Organization

A legal entity — corporation, LLC, NGO, or business.
Corporate

Sources

41
38 no-auth

Disciplines

16
that use it

Mission domains

20
reach

Workbench

open →
native tool

🔧 Native workbench

Open Company / Organization workbench →Advanced search →Link analysis →

🔗 Analyst pivots

Person/UBO →Filing →LEI →Sanctions →

🔌 Sources that yield Company / Organization (41)

SourceCategoryAuthFormat
AMF (France)
French markets-authority blacklists.		Securities RegulatorNONEhtmlhome↗ api↗
ASIC (Australia)
Australian securities & investments commission.		Securities RegulatorNONEhtmlhome↗ api↗
AUSTRAC (Australia)
Australian FIU / AML regulator.		FIUNONEhtmlhome↗ api↗
BaFin (Germany)
German financial supervisory warnings.		Securities RegulatorNONEhtmlhome↗ api↗
Egmont Group of FIUs
Global financial intelligence unit network.		FIU NetworkNONEhtmlhome↗ api↗
EITI (Extractive Transparency)
Extractive-industry payment/ownership transparency.		Mining & Resource CrimeNONEjsonhome↗ api↗
ESMA Registers
EU securities markets registers.		Securities RegulatorNONEhtmlhome↗ api↗
EU Business Registers (BRIS)
EU interconnected business registers.		Corporate RegistryNONEhtmlhome↗ api↗
EUIPO IP Enforcement Portal
EU anti-counterfeiting intelligence & tools.		CounterfeitingNONEhtmlhome↗
FATF
AML/CFT standards, typologies, grey/black lists.		AML StandardsNONEhtmlhome↗ api↗
FATF / FinCEN Advisories
AML/CFT typologies & advisories.		FININTNONEhtmlhome↗ api↗
FinCEN Advisories & 314(a)
US FIU advisories, SAR guidance, 314(a).		FIUNONEhtmlhome↗ api↗
FINRA BrokerCheck
Broker/firm disciplinary records.		Securities RegulatorNONEjsonhome↗ api↗
FINTRAC (Canada)
Canadian FIU advisories & penalties.		FIUNONEhtmlhome↗ api↗
GLEIF LEI
Legal-entity identifiers.		IdentityNONEjsonhome↗ api↗
GLEIF LEI (Golden Copy)
Global Legal Entity Identifier records.		Legal EntityNONEjsonhome↗ api↗
GLEIF LEI + OpenCorporates
Legal-entity & corporate registry intelligence.		CORPINTNONEjsonhome↗ api↗
Global Witness
Resource-corruption & environmental crime investigations.		Mining & Resource CrimeNONEhtmlhome↗
ICIJ Offshore Leaks DB
Panama/Paradise/Pandora Papers entity graph.		Corporate LeaksNONEhtmlhome↗ api↗
INTERPOL Financial Crime
Global financial crime & anti-corruption ops.		Financial CrimeNONEhtmlhome↗ api↗
IOSCO Investor Alerts
Global securities-regulator investor alerts.		Securities RegulatorNONEhtmlhome↗ api↗
KnowTheChain Benchmarks
Corporate forced-labour supply-chain benchmarks.		Forced LabourNONEhtmlhome↗
MAS (Singapore) Investor Alert
Singapore MAS investor-alert list.		Securities RegulatorNONEhtmlhome↗ api↗
NVD SBOM / OSV Supply Chain
Software & physical supply-chain risk.		SUPPLYINTNONEjsonhome↗ api↗
OFAC SDN
US Treasury Specially Designated Nationals list.		SanctionsNONEcsvhome↗ api↗
Open Ownership Register
Beneficial-ownership data standard & register.		Beneficial OwnershipNONEhtmlhome↗ api↗
OpenSanctions
Consolidated sanctions, PEPs & watchlists.		SANCINTNONEjsonhome↗ api↗
OpenSanctions (default)
Consolidated sanctions, PEPs, watchlists (FollowTheMoney).		Sanctions/PEPNONEjsonhome↗ api↗
SEBI (India)
Indian securities regulator orders.		Securities RegulatorNONEhtmlhome↗ api↗
SEC EDGAR
US securities filings & financials.		ACCTINTNONEjsonhome↗ api↗
SEC EDGAR Full-Text Search
Full-text search across SEC filings.		Securities RegulatorNONEjsonhome↗ api↗
SIPRI Arms Transfers Database
Global arms transfer records.		Weapons TraffickingNONEhtmlhome↗ api↗
US DOL List of Goods (Child/Forced Labor)
Goods produced by forced/child labor by country.		Forced LabourNONEjsonhome↗ api↗
USPTO / EPO / Google Patents
Patent & IP filings.		PATENTINTNONEjsonhome↗ api↗
Wikidata Query Service
Structured open-knowledge graph (cross-cutting).		OSINTNONEjsonhome↗ api↗
Wikipedia / DBpedia
Reference knowledge base (cross-cutting).		REFINTNONEjsonhome↗ api↗
WIPO IP Statistics
Global IP filings/registrations data.		CounterfeitingNONEjsonhome↗ api↗
World Bank StAR (asset recovery)
Stolen Asset Recovery Initiative database.		Asset RecoveryNONEhtmlhome↗ api↗
FCA (UK)
UK financial conduct register & warnings.		Securities RegulatorKEYjsonhome↗ api↗
OCCRP Aleph
Investigative data & document search.		InvestigativeKEYjsonhome↗ api↗
OpenCorporates
Largest open company registry.		Corporate RegistryKEYjsonhome↗ api↗

🧭 Disciplines

FININT (21) →CORPINT (14) →SANCINT (4) →PATENTINT (3) →SUPPLYINT (3) →ECONINT (2) →ACCTINT (2) →IDENT (1) →WEAPINT (1) →ENVINT (1) →HUMINT (1) →LEGINT (1) →GOVINT (1) →CRIMINT (1) →OSINT (1) →REFINT (1) →

🎯 Mission Domains

Financial Crime (29) →Anti-Money Laundering (15) →Corruption & Governance (10) →Fraud & Identity (9) →Counterfeiting & IP Crime (5) →Sanctions Evasion (5) →Forced Labour & Modern Slavery (3) →Military & Defense (2) →Mining & Resource Crime (2) →Supply Chain Security (2) →Economic Espionage (2) →Nation State (2) →APT / Espionage (2) →Organized Crime (2) →Weapons Trafficking (1) →Environmental Crime (1) →WMD / Proliferation (1) →Counter-Terrorism (1) →Conflict & Humanitarian (1) →Emerging Technology & AI Security (1) →

🔍 Lookup

🔄 Live Datasets & APIs (16 key-free · ingestible)

Dataset / APIFormatEndpoint
EITI (Extractive Transparency)jsonhttps://api.eiti.org/collect
FINRA BrokerCheckjsonhttps://api.brokercheck.finra.org/collect
GLEIF LEIjsonhttps://api.gleif.org/api/v1/collect
GLEIF LEI (Golden Copy)jsonhttps://api.gleif.org/api/v1/lei-recordscollect
GLEIF LEI + OpenCorporatesjsonhttps://api.gleif.org/api/v1/collect
NVD SBOM / OSV Supply Chainjsonhttps://api.osv.dev/v1/collect
OFAC SDNcsvhttps://www.treasury.gov/ofac/downloads/sdn.csvcollect
OpenSanctionsjsonhttps://data.opensanctions.org/datasets/latest/default/entitcollect
OpenSanctions (default)jsonhttps://data.opensanctions.org/datasets/latest/default/entitcollect
SEC EDGARjsonhttps://data.sec.gov/collect
SEC EDGAR Full-Text Searchjsonhttps://efts.sec.gov/LATEST/search-index?q=collect
US DOL List of Goods (Child/Forced Labor)jsonhttps://www.dol.gov/sites/dolgov/files/ILAB/child_labor_repocollect
USPTO / EPO / Google Patentsjsonhttps://developer.uspto.gov/collect
Wikidata Query Servicejsonhttps://query.wikidata.org/sparqlcollect
Wikipedia / DBpediajsonhttps://dbpedia.org/sparqlcollect
WIPO IP Statisticsjsonhttps://www3.wipo.int/ipstats/collect
Run Auto-Collect Datasets Hub Import

📜 Playbook — Company / Organization exploitation

  1. Direction — frame the requirement for Company / Organization: what decision does this support, by when?
  2. Collection — pull the 41 mapped sources (38 free) and the native workbench (open); capture provenance and observe OPSEC.
  3. Processing — normalize, de-duplicate and enrich the collected data.
  4. Analysis — correlate against local holdings; apply ACH; assign confidence.
  5. Dissemination — open a case, draft a report, share via STIX/MISP.
  6. Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

🤖 Copilot brief⚡ AI SkillsResolveEnrichAuto-CollectHuntReportExport

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

+ Case+ CampaignWatchlistTagSave searchWhitelistExport STIX/MISPReport

🧩 Advanced Capabilities

Link AnalysisPivot ExplorerTimelineThreat HuntingAnalyticsDetection RulesBlockchainOSINT PivotPassive DNSTAXII 2.1MISP FeedCreate Alert RuleNetFlowCoverage & Gaps

✨ Enrichment pathways

Enrichment Runner →Resolve locally →Enrichment → local →Integrations →

🎫 Company / Organization

A legal business entity identified by name, registration number, and jurisdiction, along with its officers, addresses, and corporate structure. It is the anchor node in corporate investigations, tying together beneficial owners, shell networks, sanctions exposure, and financial activity.

Format: Company registration number varies by jurisdiction (e.g. UK CRN = 8 digits or 2 letters + 6 digits; US EIN = 9 digits NN-NNNNNNN; free-text legal name with entity suffix Ltd/LLC/GmbH/SA)

📡 How it is collected

  • Company registry lookups by name or number
  • Corporate filings and annual reports
  • Website WHOIS/imprint and legal footer
  • Leaked datasets (Panama/Pandora Papers, OpenCorporates)
  • Press releases and news mentions
  • Procurement and government contract records

📚 Enrichment & validation sources

OpenCorporates →GLEIF LEI index →UK Companies House →SEC EDGAR →OpenSanctions →OCCRP Aleph →EU Business Registers (BRIS) →Wikidata →

🔗 Pivot to

Legal Entity Identifier →Corporate Filing →Tax ID / VAT Number →Stock Ticker / Security →beneficial owner (person) →registered address →Patent →

🧩 Analysis & hunting techniques

  • Beneficial ownership graph traversal
  • Shell company / nominee director detection
  • Cross-jurisdiction entity resolution
  • Registered-address clustering (mass registration)
  • Sanctions and PEP screening
  • Corporate structure / parent-subsidiary mapping
  • Name normalization and fuzzy matching

🔧 Tools

  • OpenCorporates
  • Aleph (OCCRP)
  • GLEIF
  • Maltego
  • OpenSanctions Yente
  • Sayari (commercial)
  • Neo4j

⚡ Workbench actions

  • Resolve entity across registries
  • Screen against sanctions/PEP lists
  • Map corporate ownership tree
  • Cluster by registered address
  • Pull latest filings
  • Identify officers and directors
  • Export entity graph

📊 Dashboard KPIs

Sanctions/PEP hit countNumber of linked entitiesJurisdiction risk scoreOfficer overlap countFiling recency (days since last filing)

📂 Open

Company data point →Actor profile →Sanctions screening →Link analysis →Correlate entities →OSINT search →
Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports

🤖 AI Copilot

⚡ AI Skills

All SkillsResolveEnrichCorrelateSummarize

🔍 Lookup & Enrich

EnrichmentsPivotLink Analysis

📚 Docs & Reports

DocumentationGenerate ReportAPIPlatforms Hub

💡 Recommendations

⚙ Automation

Operations Center

Cron: 0 * * * * php /home/zaptf0zdggll/public_html/threats/cron.php

📜 Playbook

Open Response Playbook

🔗 Related Tools

Mission CommandAdvanced SearchOperations Center