FORENSIC ANALYSIS HUB
Comprehensive forensic analysis across 672 entities, 6,274 SEC filings, and 122 individuals in the Cane shell company network. 67 entities match the full shell lifecycle pattern. 329 had less than 6 months of activity. 115 have been revoked by the SEC.
672
ENTITIES
in network
6,274
FILINGS
SEC EDGAR
122
INDIVIDUALS
identified
67
FULL PATTERN
name + notes + conv
115
REVOKED
by SEC
329
SHORT-LIVED
< 6 months
ANALYSIS MODULES (19)
LIFECYCLE
Shell lifecycle scoring — name changes, notes, conversions
PIPELINES
Ownership chains, officer changes, toxic financing
AGENTS
Filing agent analysis — Cane Clark dominance mapping
ANOMALIES
Short-lived entities, one-day filers, SEC revocations
OFFICERS
Officer-entity matrix, cross-entity appointments
CROSSREF
Person-entity matrix, co-officers, partnership pairs
NOTES
Promissory note rankings by entity and frequency
HOLDERS
Individual note holders with cell assignments
SHARES
Beneficial ownership filings and toxic convertible funds
CHAINS
Predecessor-successor chains and reverse mergers
FINANCIAL
Financial pattern detection across SEC filings
TIMELINE
Entity formation timeline 1999–2015
TEMPORAL
Individual activity spans and peak-year analysis
DENSITY
Filing frequency, dormancy gaps, agent distribution
PROFILES
Entity forensic indicators, SIC codes, state distribution
NAMES
Name change patterns and identity recycling
ADDRESSES
Address cluster co-location analysis
OPERATIVES
Key operative search results across filings
PATTERNS
Deep pattern mining — batch filings, cross-signals, name similarity