Disciplines

🏢 Corporate Intelligence (CORPINT)

🔍 Lookup

📊 Pre-built Queries · Corporate Intelligence

📜 Playbook — Corporate Intelligence collection

1. Direction — frame the requirement for Corporate Intelligence: what decision does this support, by when?
2. Collection — collect from the 0 mapped sources (0 free) — filter the catalog by CORPINT; 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

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

🗃 Data Management

🧩 Advanced Capabilities

✨ Enrichment pathways

🎯 Mission

Corporate Intelligence maps corporate ownership, beneficial owners, and business networks to reveal control, hidden connections, and risk exposure. It answers who really owns and controls an entity, who they are connected to, and what sanctions, litigation, or reputational risk attaches.

📡 Collection methods

• Corporate registry mining for ownership, officers, and incorporation records
• Beneficial-ownership unwinding through layered and offshore entities
• Sanctions, PEP, and adverse-media screening
• Litigation and court-record research
• Procurement, tender, and contract-award analysis
• Trademark and patent portfolio mapping
• Network graph construction from shared directors, addresses, and agents

📚 Key sources & datasets

🎫 Data points produced

🔧 Tools & frameworks

• Maltego
• OpenRefine
• Aleph
• Neo4j / Linkurious
• OpenCorporates API
• Gephi

📜 Corporate Intelligence Tradecraft

1. Collect: gather registry records, LEI data, filings, and sanctions and adverse-media hits for the target
2. Process: resolve entity names and dedupe across jurisdictions into a canonical entity graph
3. Analyze: unwind ownership layers to identify ultimate beneficial owners and shared-nexus nodes
4. Attribute: screen owners and officers against sanctions, PEP, and leak datasets to flag risk links
5. Disseminate: deliver an ownership network map and due-diligence dossier with risk ratings
6. Act: recommend KYC decisions, file SARs where warranted, and monitor entity changes over time

📊 Dashboard KPIs

🔍 Pre-built queries

🔗 Cross-discipline pivots

🗃 Data Management

🧩 Advanced Capabilities