FORENSIC ANALYSIS
FILING DENSITY ANALYSIS
Filing density measures the frequency of SEC filings per entity. Entities with extremely high filing rates over short periods suggest rapid-fire shell creation, while entities with long filing gaps indicate dormant shells potentially being staged for later activation. Across 672 entities, 398 show significant filing gaps averaging 3y 2m.
672
ENTITIES
9
AVG FILINGS/ENTITY
216
MAX FILINGS
20y 8m
LONGEST GAP
FILING COUNT DISTRIBUTION
Histogram of filing counts across all 672 entities. Most shells file <10 times; outliers with 50+ filings represent long-running operations.
FILING AGENT DISTRIBUTION
Cane Clark LLP 430
Cane O'Neill Taylor LLC 137
Unknown 105
| # | ENTITY | FILINGS | DAYS | F/YR | DENSITY | PERIOD | AGENT |
|---|---|---|---|---|---|---|---|
| 1 | DENG KE LI | 3 | 1 | 1095.8 | 2012–2012 | Cane Clark LLP | |
| 2 | PARKER DAVID | 2 | 1 | 730.5 | 2006–2006 | Cane Clark LLP | |
| 3 | Hammond Brian | 2 | 1 | 730.5 | 2012–2012 | Cane Clark LLP | |
| 4 | Options Media Group Holdings, Inc. | 2 | 1 | 730.5 | 2008–2008 | Cane Clark LLP | |
| 5 | Baclig Roseilyn S. | 2 | 1 | 730.5 | 2010–2010 | Cane Clark LLP | |
| 6 | Sutherland Harry | 2 | 1 | 730.5 | 2012–2012 | Cane Clark LLP | |
| 7 | Pyatt Clinton | 2 | 1 | 730.5 | 2014–2014 | Cane Clark LLP | |
| 8 | Carreos Edmundo Oblenida | 2 | 1 | 730.5 | 2010–2010 | Cane Clark LLP | |
| 9 | Suan Tam Siew | 2 | 1 | 730.5 | 2010–2010 | Cane Clark LLP | |
| 10 | Shen Tee Kai | 2 | 1 | 730.5 | 2010–2010 | Cane Clark LLP | |
| 11 | Lopez Melissa | 2 | 1 | 730.5 | 2010–2010 | Cane Clark LLP | |
| 12 | Tin Imelda | 2 | 1 | 730.5 | 2010–2010 | Cane Clark LLP | |
| 13 | Bebek Michael | 2 | 2 | 365.3 | 2006–2006 | Cane Clark LLP | |
| 14 | Loiselle Brian | 2 | 5 | 146.1 | 2014–2014 | Cane Clark LLP | |
| 15 | Duryea Joseph S | 2 | 5 | 146.1 | 2010–2010 | Cane Clark LLP | |
| 16 | ALPHATRADE COM | 3 | 8 | 137.0 | 2011–2011 | Cane Clark LLP | |
| 17 | Fuccillo Joseph | 2 | 6 | 121.8 | 2006–2006 | Cane Clark LLP | |
| 18 | LOCKINGER TIMOTHY F | 2 | 6 | 121.8 | 2003–2003 | Cane O'Neill Taylor LLC | |
| 19 | Giangano David | 2 | 6 | 121.8 | 2006–2006 | Cane Clark LLP | |
| 20 | BOWES JOSEPH G | 2 | 6 | 121.8 | 2006–2006 | Cane Clark LLP | |
| 21 | Cytosorbents Corp | 2 | 6 | 121.8 | 2006–2006 | Cane Clark LLP | |
| 22 | Vinci Frances | 2 | 6 | 121.8 | 2006–2006 | Cane Clark LLP | |
| 23 | Cassano Joseph | 2 | 6 | 121.8 | 2006–2006 | Cane Clark LLP | |
| 24 | NEOKINETICS CORP | 2 | 6 | 121.8 | 2009–2009 | Cane Clark LLP | |
| 25 | BRODIE IAN SCOTT | 3 | 10 | 109.6 | 2003–2003 | Cane O'Neill Taylor LLC | |
| 26 | OSL Holdings Inc. | 9 | 32 | 102.7 | 2013–2013 | Cane Clark LLP | |
| 27 | DEWING BRUCE | 2 | 8 | 91.3 | 2003–2003 | Cane O'Neill Taylor LLC | |
| 28 | NORVANCO INC | 2 | 9 | 81.2 | 2003–2003 | Cane O'Neill Taylor LLC | |
| 29 | IMAGE INNOVATIONS HOLDINGS INC | 6 | 27 | 81.2 | 2003–2003 | Cane O'Neill Taylor LLC | |
| 30 | SILVERMEX RESOURCES INC | 2 | 13 | 56.2 | 2002–2002 | Cane O'Neill Taylor LLC | |
| 31 | BAKER DOUGLAS P | 2 | 14 | 52.2 | 2014–2014 | Cane Clark LLP | |
| 32 | ProUroCare Medical Inc. | 5 | 36 | 50.7 | 2004–2004 | Cane Clark LLP | |
| 33 | COLOMBIA GOLDFIELDS LTD | 117 | 883 | 48.4 | 2005–2007 | Cane Clark LLP | |
| 34 | XTRA Bitcoin Inc. | 3 | 23 | 47.6 | 2009–2009 | Cane Clark LLP | |
| 35 | CORGREEN TECHNOLOGIES HOLDING Corp | 14 | 119 | 43.0 | 2014–2014 | Cane Clark LLP | |
| 36 | SUNGOLD INTERNATIONAL HOLDINGS CORP | 9 | 77 | 42.7 | 2002–2003 | Cane O'Neill Taylor LLC | |
| 37 | Rothenberg Robert H Jr | 3 | 28 | 39.1 | 2013–2013 | Cane Clark LLP | |
| 38 | Plantinga Scott | 3 | 29 | 37.8 | 2013–2013 | Cane Clark LLP | |
| 39 | Ilustrato Pictures International Inc. | 16 | 157 | 37.2 | 2012–2013 | Cane Clark LLP | |
| 40 | MAS ACQUISITION XIX CORP | 2 | 21 | 34.8 | 2005–2005 | Cane Clark LLP | |
| 41 | GLOBAL 8 ENVIRONMENTAL TECHNOLOGIES, INC. | 3 | 32 | 34.2 | 2003–2003 | Cane O'Neill Taylor LLC | |
| 42 | Hughes James P | 2 | 22 | 33.2 | 2008–2009 | Cane Clark LLP | |
| 43 | ENDEAVOR IP, INC. | 4 | 49 | 29.8 | 2014–2014 | Cane Clark LLP | |
| 44 | AIRBOMB COM INC | 3 | 38 | 28.8 | 2001–2001 | Cane O'Neill Taylor LLC | |
| 45 | DIRECTVIEW HOLDINGS INC | 4 | 51 | 28.6 | 2014–2014 | Cane Clark LLP | |
| 46 | Lightning Gaming, Inc. | 10 | 128 | 28.5 | 2007–2007 | Cane Clark LLP | |
| 47 | SNAP2 CORP | 7 | 90 | 28.4 | 2005–2005 | Cane Clark LLP | |
| 48 | KING ADAM | 4 | 52 | 28.1 | 2003–2003 | Cane O'Neill Taylor LLC | |
| 49 | ICOWORKS INC | 16 | 210 | 27.8 | 2002–2003 | Cane O'Neill Taylor LLC | |
| 50 | CLEANSPARK, INC. | 26 | 355 | 26.8 | 2014–2015 | Cane Clark LLP |