3. It is hard to prioritise which corporate ownership structures are more ‘risky’ than others
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4. It is hard to see the visualise corporate ownership with different risk signals
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Corporate Risk Miner is a web app which allowsuserstoevaluate different risk signatures of financial crime applied to the UK Companies House (UKCH) corporate ownership database. These risk signatures include:
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Corporate Risk Miner is a web app which evaluates different risk signatures of financial crime applied to the UK Companies House (UKCH) corporate ownership networks. These risk signatures include:
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* Cyclic ownership: (to explain.....)
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* Long-chain ownership: Long chains of corporate ownership (e.g. Person A controls company A. Company A is an officer for Company B. Company B is an officer of company C. etc)
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* Links to tax havens: Corporate networks which involve companies/people associated with tax haven jurisdictions