Recursive walk of the shareholding graph. Each path terminates explicitly — individual, foreign entity, public company, trust, cycle, or depth limit.
Depth 15 · 5000 paths · 10% / 25% thresholds.
Co-occurrence graphs across officeholders and registered addresses. Surface people and addresses that reappear across structures.
Co-occurrence · address resonance · conflict of interest.
Custom panel layouts, watchlists, audit log, alerts. Every query, view, and export is recorded against the case.
The audit trail is the work product.