Data Points

📄 Corporate Filing

A regulatory or corporate filing (SEC, Companies House, court).

Corporate

Sources

3 no-auth

Disciplines

that use it

Mission domains

reach

Workbench

—

native tool

🔗 Analyst pivots

Search platform →OSINT pivot →Source catalog →

🔌 Sources that yield Corporate Filing (5)

Source	Category	Auth	Format
GLEIF LEI + OpenCorporates Legal-entity & corporate registry intelligence.	CORPINT	NONE	`json`	home↗ api↗
SEC EDGAR US securities filings & financials.	ACCTINT	NONE	`json`	home↗ api↗
SEC EDGAR Full-Text Search Full-text search across SEC filings.	Securities Regulator	NONE	`json`	home↗ api↗
GovInfo / Official Gazettes Government publications & legal notices.	GOVINT	KEY	`json`	home↗ api↗
OpenCorporates Largest open company registry.	Corporate Registry	KEY	`json`	home↗ api↗

🧭 Disciplines

CORPINT (2) →ACCTINT (2) →LEGINT (1) →GOVINT (1) →

🎯 Mission Domains

Financial Crime (4) →Corruption & Governance (4) →Anti-Money Laundering (2) →Economic Espionage (1) →Counterfeiting & IP Crime (1) →Election Security & PSYOP (1) →Counter-Terrorism (1) →Sanctions Evasion (1) →

🔍 Lookup

🔄 Live Datasets & APIs (3 key-free · ingestible)

Dataset / API	Format	Endpoint
GLEIF LEI + OpenCorporates	`json`	https://api.gleif.org/api/v1/	collect
SEC EDGAR	`json`	https://data.sec.gov/	collect
SEC EDGAR Full-Text Search	`json`	https://efts.sec.gov/LATEST/search-index?q=	collect

Run Auto-Collect Datasets Hub Import

📜 Playbook — Corporate Filing exploitation

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

⚡ AI Skills & Automation

🤖 Copilot brief ⚡ AI Skills Resolve Enrich Auto-Collect Hunt Report Export

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

🗃 Data Management

+ Case + Campaign Watchlist Tag Save search Whitelist Export STIX/MISP Report

🧩 Advanced Capabilities

Link Analysis Pivot Explorer Timeline Threat Hunting Analytics Detection Rules Blockchain OSINT Pivot Passive DNS TAXII 2.1 MISP Feed Create Alert Rule NetFlow Coverage & Gaps

✨ Enrichment pathways

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

🎫 Corporate Filing

A corporate filing is a regulatory or registry document (annual report, 10-K/10-Q, 8-K, prospectus, beneficial ownership statement) submitted by an entity to an authority. It is a primary-source disclosure of finances, ownership, risk factors, related parties, and material events driving investigative leads.

Format: Filing identifiers vary: SEC accession number (NNNNNNNNNN-NN-NNNNNN) + form type (10-K, 8-K, S-1, 13D/G); Companies House filing category codes; document date + entity ID

📡 How it is collected

SEC EDGAR full-text and filing index
Companies House document downloads
National registry document portals
Stock exchange disclosure feeds (RNS)
EDGAR RSS / Atom filing feeds
Court and bankruptcy dockets

📚 Enrichment & validation sources

SEC EDGAR →SEC full-text search (EFTS) →UK Companies House →EU BRIS →OpenCorporates filings →Frankenstein / EDGAR-online tools →AnnualReports.com →

🔗 Pivot to

Company / Organization →Legal Entity Identifier →Stock Ticker / Security →officers / signatories (person) →related-party entities →auditor firm →Tax ID / VAT Number →

🧩 Analysis & hunting techniques

Full-text disclosure mining (risk factors, related parties)
Beneficial ownership (13D/13G) tracking
Insider transaction (Form 4) analysis
Auditor and going-concern flag detection
Filing-timeline / event correlation
Restatement and late-filing anomaly detection
Cross-filing entity extraction

🔧 Tools

SEC EDGAR
edgartools (Python)
Companies House API
sec-edgar-api
Aleph
Elasticsearch

⚡ Workbench actions

Fetch latest filings
Full-text search across filings
Extract officers and related parties
Track 13D/13G ownership changes
Flag going-concern language
Link filing to entity and ticker

📊 Dashboard KPIs

Days since last filingLate/amended filing countInsider transaction countRelated-party mentionsMaterial-event (8-K) frequency

📂 Open

Filing data point →Actor profile →Correlate →Link analysis →OSINT search →Search →

Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports

🤖 AI Copilot

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

📜 Playbook

Open Response Playbook