Case · ALT-20260419-0028 high SAR clock · 7d 14hLayering

Helix Capital Partners Ltd · layering pattern

Funds moved through 4 associated shell entities within 6 hours, no commercial rationale established.

Risk score

0.87

Graph score · 4-hop ring

Subject

Helix Capital Partners Ltd

Private limited company · 2023-02

Transactions

No linked transactions

Detection rationale

Why this was flagged

4-hop funnel through associated entities — Funds routed through 4 shell vehicles in <6h with no commercial rationale.
Shell company cluster — All 4 hops share the same ultimate beneficial owner.

SAR disposition

ArgusInvestigator · case 0028

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