Corporate Transparency

The Companies We Keep: In search of “shady” corporate activity

A research lecture showing how a volunteer team mapped out the UK Companies House beneficial ownership registry using open-source neo4j graph structures to flag cyclical loops, fake shell addresses, and corporate corruption.

The Companies We Keep: Using network graphs to map corporate control

Presentation explaining the underlying graph mechanics used to analyse opaque corporate networks, identify ultimate beneficial ownership structures, and counter illicit financial flows for the public benefit.

Searching for Shady Patterns: Shining a light on UK corporate ownership

Early data engineering presentation mapping 4.6 million public UK business entries into a graph database to identify system leaks, data validation flaws, and illegal circular control frameworks.