Build a BODS Jurisdictional Opacity and Layering Depth Evaluator

Measure corporate layering depth across multi-jurisdictional holding structures using BODS v0.4 data. Identify opaque disclosure regimes and formulate targeted evidence requests for entities lacking natural person resolution.

Enhanced due diligence investigator

Ingest nested BODS v0.4 ownership statements representing multi-tier corporate hierarchies.

Calculate structural depth and flag offshore jurisdictions with non-public ownership registries.

Isolate ownership branches where beneficial owner identification terminates without reaching a natural person.

Formulate formal information request questionnaires for target entities in opaque regimes.

Multi-tier hierarchy visualizer with node-specific risk tags and automated questionnaire generator panel.

Generate synthetic nested corporate graphs in BODS JSON format spanning multiple tax havens and holding tiers. Starter examples below are synthetic. They are not downloaded records.

Beneficial ownership modelling Applies BODS v0.4 modeling requirements regarding real world identifiers and indirect beneficial ownership paths.

pydantic-ai, fastapi, networkx. Provides robust data validation for recursive ownership trees and guarantees schema conformity of evidence requests. Local or hosted LLM to compose precise documentary request letters tailored to specific foreign jurisdictions.

Submit runnable source, pinned dependencies, setup commands, a working interface, example outputs, and a recorded end-to-end demo. Include tests and an action log.

Traverses corporate holding chains up to ten layers deep to find terminal entities.

Calculates cumulative effective interest through intermediate shareholding percentages.

Flags opaque intermediary jurisdictions lacking public beneficial ownership registries.

Produces structured JSON evidence request templates specifying required registry extracts.

```json [ { "input": { "root_entity": "Omega Trading PLC", "tree": [ { "tier": 1, "entity": "Omega Trading PLC", "parent": "Seashell Capital Ltd", "share_pct": 100, "jurisdiction": "GB" }, { "tier": 2, "entity": "Seashell Capital Ltd", "parent": "Tortola Trust Corp", "share_pct": 100, "jurisdiction": "VG" }, { "tier": 3, "entity": "Tortola Trust Corp", "parent": null, "share_pct": 100, "jurisdiction": "VG" } ] }, "expected_output": { "root_entity": "Omega Trading PLC", "layering_depth": 3, "has_opaque_jurisdiction": true, "terminal_unresolved_entity": "Tortola Trust Corp", "required_evidence": [ { "entity": "Tortola Trust Corp", "jurisdiction": "VG", "document_type": "Deed of Trust and Register of Directors" } ], "diagram_summary": "Linear 3-tier chain ending in opaque BVI trust entity" } }, { "input": { "root_entity": "Greenfield Transport Ltd", "tree": [ { "tier": 1, "entity": "Greenfield Transport Ltd", "parent": "David Greenfield", "share_pct": 100, "jurisdiction": "GB" } ] }, "expected_output": { "root_entity": "Greenfield Transport Ltd", "layering_depth": 1, "has_opaque_jurisdiction": false, "terminal_unresolved_entity": null, "required_evidence": [], "diagram_summary": "Direct ownership by verified natural person" } } ] ```

Assists analytical research only; does not submit formal legal orders or communicate externally. Use mock external writes. Require human review before any real deployment.