Trace corporate and financial entities through registrations, filings, and offshore records.
npx skills add https://github.com/tcole333/ithildin --skill trace-entity
Please help me install this Agent Skill. Skill: trace-entity Source: https://github.com/tcole333/ithildin/tree/main/.claude/skills/trace-entity Command: npx skills add https://github.com/tcole333/ithildin --skill trace-entity
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.
Use the trace-entity skill to trace the entity 'Liquid Funding Ltd'.
High-intent search queries and answers about installing and using this skill.
Entity tracing maps corporate ownership chains and financial flows by retrieving data from registrations, filings, and offshore records to reveal jurisdictional connections and obfuscation layers.
Corporate ownership chain mapping follows a step-by-step investigative workflow that sets up sessions, checks existing knowledge, retrieves records, and documents findings to identify financial flows and jurisdictional connections.
Python scripts are required for corporate investigation data retrieval and analysis, enabling automated extraction of registration filings and offshore records to support entity tracing workflows.
Entity tracing applies to investigative workflows involving jurisdictional tracing, mapping offshore records and corporate registrations across multiple jurisdictions to reveal ownership structures and financial flows.
Tracing financial entities through registrations depends on available filings and offshore records data sources, requiring investigative methodology to interpret obfuscation layers and map incomplete ownership chains effectively.
Python is a required dependency to run the scripts used for data retrieval and analysis, enabling users to map ownership chains and trace financial flows through corporate registrations.
NITISH-gitbitCorrelate public records across SEC EDGAR, OFAC, and OpenCorporates to construct evidence chains.
tcole333Analyze grant flow networks from IRS 990 filings to detect funding chains and circular flows.
babdulhakim2Retrieve SEC and state corporate filings with governance and financial data.
babdulhakim2Retrieve domain registration, ownership, and DNS information for investigations.
