Neo4j

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.

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.

Diving into the UK’s corporation “beneficial ownership” with Neo4j

A live deep-dive mapping and querying the foundational elements of the UK Companies House database within a Neo4j framework to uncover hidden dependencies, corporate loops, and proxy networks.