Global intelligence
for company risk scoring.
Match individual company data with geopolitical signals, ownership networks, adverse media, and country indicators to produce decision-ready risk scoring in seconds.
Entity intelligence
One query.
Every signal.
A single query matches company data against 35+ global intelligence streams: geopolitical indicators, adverse press, control structures, public-list signals, registry footprint, and offshore exposure. The result is a source-cited risk score for boards and operating teams.
- ▸Company data matching — Registry footprint · identifiers · ownership
- ▸Geopolitical signals — Country, sector, conflict, governance, and exposure indicators
- ▸Adverse signal detection — GDELT · 500M+ articles · past 12 months
- ▸Network mapping — Ownership chains · hidden control · influence paths
- ▸Offshore exposure — ICIJ Panama · Pandora · FinCEN files
Intelligence Report · Salient One
Rosneft PJSC
LEI 213800WKS3O1BFDXBA04 · RUS· ACTIVE
Key Findings
- ▸Severe geopolitical exposure on country and sector signals
- ▸47 adverse media articles in past 12 months
- ▸Ultimate parent: Rosneftegaz JSC (state-linked)
Public sample · Rosneft PJSC
The full evidence behind the score.
Evidence summary
Public-List Signals
OFAC SDN, EU Consolidated, UK FCDO
Adverse Media
Negative coverage in the past 12 months
Ownership Chain
GLEIF-derived parent structure
Registry Footprint
GLEIF plus national registry records
Offshore Exposure
No ICIJ Offshore Leaks match above threshold
What was checked
Public-list records, adverse media, corporate registries, ownership records, ICIJ offshore data, and country risk indicators.
How to read it
The verdict highlights decision risk. Section-level evidence remains visible so an analyst can verify each signal before disposition.
What it is not
The report is not legal advice or a certification. It is a source-cited intelligence brief for analyst review and decision files.
How it works
Name the subject
Provide a company or person name. Add a LEI code, country, or sector for higher signal precision.
35+ streams activated
Company registries, public-list records, GDELT adverse signals, GLEIF ownership networks, country indicators, and ICIJ offshore data — queried in parallel.
Decision-ready brief
A board-ready intelligence brief covering company, geopolitical, media, ownership, and network signals. Core signal matching is available to all users; network mapping and registry enrichment require Pro.
Power-user tools
Methodology
Every signal traces to its source.
No black boxes, no proprietary weighting you can't inspect. Every indicator links to the government registry, public list, or research institution that produced it — source-ready for decision records.
Data freshness
Public restriction lists
Daily
OFAC · EU · UK · UN · SECO · DFAT · GAC · WB · EBRD · BIS · UFLPA · ADB · IDB · AfDB
Adverse media
Daily
GDELT 180-day rolling window
Country indicators
Monthly
WGI · CPI · INFORM · FSI · RSF · EPI · FATF
Corporate registries
On demand
GLEIF · Companies House · OpenCorporates · ICIJ · OpenOwnership