Ghost Directors and Shell Companies

Read this case study to discover how advanced graph intelligence is used to disrupt transnational organized crime networks operating on UK high streets. Learn how criminal enterprises exploit "ghost directors" and shell companies—such as mini-marts and car washes—to facilitate money laundering and illicit trade. By aggregating global corporate and trade data, this resource demonstrates how investigators can identify typological risk indicators like shared residential addresses and "phoenixing" to unmask beneficial ownership.