Deep pattern analysis across 607 entities. 67 entities match the full shell lifecycle pattern (name change + promissory notes + conversions). 194 entities exhibit both promissory notes and share conversions — the core debt-to-equity pipeline.
SHELL LIFECYCLE SCORING
Entities scored by shell factory signals: +1 per name change, +2 promissory notes, +2 conversions, +1 shareholders, +1 opinion letters. The canonical pattern (Tele-Lawyer → Dynamic → MW Medical → Davi Skin) requires all three core signals. 67 of 672 entities (10%) match the full pattern.
67
FULL PATTERN
name + notes + conversions
194
NOTES + CONVERSIONS
debt-to-equity pipeline
607
ANY SIGNAL
scored 1+ on lifecycle
29%
PIPELINE RATE
of 672 entities
REFERENCE FLOW
Sankey diagram showing entity flow through the four SEC filing reference categories. Width of each flow is proportional to the number of entities matching that reference type.
SCORE DISTRIBUTION
| # | ENTITY | SCORE | SIGNALS | NAMES | NOTES | CONV | SHARE | OPIN | FILES | ACTIVE |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | A.R.E. Wind Corp. 6 names | 11 | 5 | 46 | 16 | 35 | 4 | 123 | 2008–2015 | |
| 2 | EBUX INC 5 names | 10 | 4 | 17 | 2 | 8 | 7 | 97 | 2001–2008 | |
| 3 | IVANY MINING INC 4 names | 9 | 3 | 41 | 4 | 17 | 16 | 150 | 2003–2014 | |
| 4 | FORCE ENERGY CORP. 4 names | 9 | 3 | 25 | 9 | 8 | 8 | 54 | 2006–2013 | |
| 5 | Aja Cannafacturing, Inc. 4 names | 9 | 3 | 25 | 3 | 6 | 4 | 54 | 2011–2014 | |
| 6 | Galaxy Gaming, Inc. 3 names | 8 | 2 | 45 | 4 | 12 | 5 | 126 | 2005–2014 | |
| 7 | Assured Pharmacy, Inc. 3 names | 8 | 2 | 34 | 13 | 57 | 9 | 142 | 2000–2007 | |
| 8 | COLOMBIA GOLDFIELDS LTD 3 names | 8 | 2 | 43 | 12 | 41 | 12 | 117 | 2005–2007 | |
| 9 | BECOMING ART INC 3 names | 8 | 2 | 12 | 5 | 12 | 3 | 36 | 2005–2007 | |
| 10 | Collexis Holdings, Inc. 4 names | 8 | 3 | 10 | 4 | 4 | 38 | 2004–2007 | ||
| 11 | Bridgefilms, Inc. 4 names | 8 | 3 | 17 | 5 | 7 | 28 | 2006–2011 | ||
| 12 | Aviation Surveillance Systems, Inc. 3 names | 8 | 2 | 26 | 2 | 5 | 6 | 71 | 2007–2014 | |
| 13 | Oxford City Football Club, Inc. 3 names | 8 | 2 | 37 | 11 | 12 | 6 | 92 | 2011–2014 | |
| 14 | Co-Signer, Inc. 3 names | 8 | 2 | 40 | 6 | 4 | 5 | 81 | 2010–2015 | |
| 15 | DYNAMIC ASSOCIATES INC 2 names | 7 | 1 | 11 | 5 | 13 | 1 | 71 | 1999–2006 | |
| 16 | DAVI SKIN, INC. 2 names | 7 | 1 | 23 | 8 | 3 | 15 | 97 | 1999–2007 | |
| 17 | GREEN FUSION CORP 2 names | 7 | 1 | 6 | 8 | 10 | 4 | 41 | 2000–2003 | |
| 18 | AUGUST BIOMEDICAL CORP 2 names | 7 | 1 | 10 | 11 | 3 | 8 | 31 | 2000–2003 | |
| 19 | BLUE INDUSTRIES INC 2 names | 7 | 1 | 5 | 6 | 3 | 3 | 20 | 2000–2002 | |
| 20 | AERO MARINE ENGINE INC 3 names | 7 | 2 | 9 | 4 | 6 | 29 | 2001–2006 | ||
| 21 | CIRMAKER TECHNOLOGY CORP 2 names | 7 | 1 | 10 | 5 | 1 | 4 | 26 | 2001–2003 | |
| 22 | CALIFORNIA NEWS TECH 2 names | 7 | 1 | 28 | 14 | 3 | 17 | 69 | 2003–2007 | |
| 23 | MONGOLIAN EXPLORATIONS LTD 2 names | 7 | 1 | 5 | 4 | 1 | 3 | 11 | 2005–2012 | |
| 24 | Amerasia Khan Enterprises Ltd. 2 names | 7 | 1 | 19 | 6 | 45 | 6 | 76 | 2005–2010 | |
| 25 | IB3 Networks, Inc. 3 names | 7 | 2 | 16 | 7 | 18 | 66 | 2006–2009 | ||
| 26 | Blue Earth Solutions, Inc. 2 names | 7 | 1 | 17 | 1 | 8 | 1 | 41 | 2007–2009 | |
| 27 | BEST ENERGY SERVICES, INC. 2 names | 7 | 1 | 5 | 1 | 1 | 1 | 9 | 2007–2008 | |
| 28 | Grid Petroleum Corp. 2 names | 7 | 1 | 27 | 3 | 5 | 3 | 55 | 2007–2012 | |
| 29 | Vortec Electronics, Inc. 2 names | 7 | 1 | 31 | 5 | 8 | 2 | 73 | 2007–2015 | |
| 30 | Mojo Shopping Inc 3 names | 7 | 2 | 9 | 1 | 1 | 31 | 2007–2011 |