shell-companies

Here are 2 public repositories matching this topic...

bennett-17 / paper-trail

Stdlib-only Go CLI for OSINT investigations -- cross-references SEC EDGAR, UK/NZ/AU company and charity registries, sanctions lists, Certificate Transparency logs, and federal litigation records to surface shell-company and collusion risk signals.

cli golang osint due-diligence companies-house compliance risk-assessment sec-edgar aml kyc fraud-detection investigative-journalism open-source-intelligence sanctions-screening shell-companies

Updated Aug 24, 2026
Go

arjoma / scheinfirmen-at

Star

Täglich aktualisierte österreichische BMF Scheinfirmenliste in maschinenlesbaren Formaten (CSV/JSONL/XML)

austria open-data bmf finanzministerium scheinunternehmen shell-companies

Updated Oct 14, 2026
Python

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