DanangIntelligence
Records carry an evidentiary status. Investigation, allegation and inference are not findings of guilt. Presumption of innocence applies throughout.
Module 08 · 09 · 14 · 15

Entity & money flow network

Presence in a transaction graph is not evidence of wrongdoing. Banks, companies and individuals appear here because a document places them in a chain — nothing more is implied.

Module 08

Money flow graph — layer model

L1
Criminal proceeds
TRANSACTION
Victim deposits
OFFICIAL INVESTIGATION
L2
Scam network
PERSON
Operator group
OFFICIAL ALLEGATION
L3
Shell company
COMPANY
Shared-address cluster
ANALYTICAL INFERENCE
L4
Bank account
ACCOUNT
Corporate accounts
OFFICIAL INVESTIGATION
L5
Transaction
TRANSACTION
High-velocity transfers
OFFICIAL INVESTIGATION
L6
Intermediary
COMPANY
Payment processor
UNVERIFIED / LEAD
L7
Asset
PROPERTY
Coastal holdings
UNVERIFIED / LEAD
L8
Beneficial owner
PERSON
Not established
UNVERIFIED / LEAD
OWNSDIRECTOR OFTRANSFERRED TORECEIVED FROMPURCHASEDAPPROVED BYRELATED TOINVESTIGATED WITH

Edges render only when a source document supports them. Unsourced relationships are not drawn.

Module 09

Entity centrality

Which entities recur across case files? Recurrence is a research signal only.

  • Enterprise cluster A (address-linked)
    COMPANY
    4
    ANALYTICAL INFERENCE
  • Payment intermediary B
    COMPANY
    3
    OFFICIAL INVESTIGATION
  • Representative C (registry-linked)
    PERSON
    3
    UNVERIFIED / LEAD
  • Coastal plot portfolio D
    PROPERTY
    2
    VERIFIED
  • Branch network E
    BANK
    2
    MEDIA REPORTED
Module 09

Cluster criteria

Company clusters — shared attributes

Address · legal representative · accountant · phone · email · owner of record. Clustering identifies candidates for verification, not culpable groups.

Bank clusters

Accounts and institutions recurring across case files. A bank appearing in a transaction graph is not thereby implicated in any offence.

Conflict-of-interest detector

Official → decision → company → property → associated entity. No official is named and no relationship is rendered without a cited source. This module produces no blacklist.

Current state: DATA INSUFFICIENT — no source-backed official-to-entity relationships in the seed dataset.
Module 14

Regulatory fragmentation map

What each authority holds, and what it cannot see. The gap between these views is the space an illicit network can operate in.

Business registry
Holds
Legal entity, representative, address
Blind to
Beneficial owner
Tax
Holds
Revenue, invoicing
Blind to
Ownership chain
Banking
Holds
Accounts, flows
Blind to
Land and decision context
Land
Holds
Plots, allocation, price
Blind to
Corporate control data
Police
Holds
Case files
Blind to
Pre-incident registry signals
Courts
Holds
Judgments
Blind to
Structured machine-readable output
Data silosDuplicated identitiesMissing beneficial ownershipDelayed detectionCross-agency gaps