Vessel / Ship: Data Point Intelligence Guide
A ship can change its name, its flag and its owner in a week. The IMO number assigned at build...
Sanctions Evasion
Shipment / Bill of Lading: Data Point Intelligence Guide
A bill of lading names the shipper, the consignee and the goods on the same page. It is the closest...
Sanction / Watchlist Entry: Data Point Intelligence Guide
A sanctions hit is not an answer. It is a name, a legal basis and a programme code telling you...
Cryptocurrency Address: Data Point Intelligence Guide
A blockchain address is a pseudonymous account with a permanent, public and complete transaction history. That combination makes it the...
Legal Entity Identifier: Data Point Intelligence Guide
The LEI is the closest thing global finance has to a universal entity key, and unusually for identity data it...
Maritime Intelligence (MARINT): Intelligence Discipline Guide
Ships are legally required to announce themselves. The interesting behaviour is what happens in the minutes after a vessel stops...
Logistics Intelligence (LOGINT): Intelligence Discipline Guide
Goods leave a paper trail long before they leave the warehouse. Customs declarations, manifests and trade statistics describe physical movement...
Sanctions Intelligence (SANCINT): Intelligence Discipline Guide
A sanctions hit is not a finding. It is the start of one, and the work is proving whether the...
Financial Intelligence (FININT): Intelligence Discipline Guide
Follow the money is a cliche because it works. Financial intelligence is the discipline of following value through the institutions...
Corporate Intelligence (CORPINT): Intelligence Discipline Guide
Every company is a legal fiction held together by filings. Corporate intelligence reads those filings to establish who is actually...
