The Limassol Shell

SYNTHETIC DATA

AML · Commercial bank

6 / 8

Narrative

01 The problem 02 Onboarding & ontology 03 Data acquisition 04 Analytical layers 05 The correlation 06 Reasoning 07 Mission & operations 08 The result

Views · this deployment

Graph Map Timeline Screening Alerts Ontology Data sources Layers Ownership tree Missions Case

ACT 06 / 08

Reasoning

The AI reads the correlated subgraph and writes the case with citations: every claim points back to the node and edge that support it — the 100% shareholding, the sanctioned UBO, the shared registered address, the pre-onboarding wire from Sberbank. Triage flags the ownership chain as critical and queues a proposed action for human approval, never an autonomous block.

Layer not seeded

This act pre-selects layers (russian-capital-cyprus-spv, q2-onboarded-clients) that aren't materialized yet. Run seed.mjs to enable the layer deep-link.

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CONTEXT LAYERS

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