The story, as claims
Every claim is only as strong as the evidence behind it. Attach graded evidence to each one. Anything unsupported is flagged red before you publish.
3 of 5 claims not ready to publish.Run readiness check →
The shell company shares a registered address with the fund.
88%·Solid2 evidence items · Open to attach evidence →
A single director sits on both boards.
88%·Solid2 evidence items · Open to attach evidence →
Funds were moved offshore last spring.
13%·Weak1 evidence item · Open to attach evidence →
The transfer broke the law.
0%·UnsupportedNo evidence attached · Open to attach evidence →
The fund knowingly concealed the relationship.
0%·Unsupported2 evidence items · Open to attach evidence →