trace-entity
CommunityTrace corporate/financial entities through registrations, filings, and offshore records.
Legal & Compliance#financial analysis#data retrieval#entity tracing#corporate investigation#offshore records
Authortcole333
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps users trace corporate or financial entities through various data sources to map ownership chains, financial flows, and jurisdictional connections, revealing layers of obfuscation and potential areas of interest.
Core Features & Use Cases
- Entity Tracing: Follow a corporate or financial entity through all available data sources.
- Ownership Chain Mapping: Identify ownership chains, financial flows, and jurisdictional connections.
- Investigative Context: Provide guidance on investigative mindset and methodology.
- Process Documentation: Outline a step-by-step process for tracing entities, including setting up sessions, checking existing knowledge, and recording findings.
Quick Start
Use the trace-entity skill to trace the entity 'Liquid Funding Ltd'.
Dependency Matrix
Required Modules
python
Components
scriptsreferencesassets
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: trace-entity Download link: https://github.com/tcole333/ithildin/archive/main.zip#trace-entity Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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