Subject registry
Entities
4 resolved subjects · sorted by isolation-forest anomaly score.
GB-ENG · Private limited company
Meridian Trade Ltd
Commodities trading. Flagged by OFAC SDN screening, confidence 0.87.
Anomaly
0.94
Filings
3
Incorp.
2021-05
sanctions partial match 1 sanctions hit· linked to ALT-20260419-0019
US-DE · Delaware LLC
Orion Holdings LLC
Stated as 'general commercial activities' — generic, no operational footprint verified.
Anomaly
0.92
Filings
0
Incorp.
2024-11
newly incorporatedgeneric business descriptionmulti jurisdiction ownership 1 sanctions hit· linked to ALT-20260419-0031
GB-ENG · Private limited company
Helix Capital Partners Ltd
Stated as 'investment holding'. Routes funds through 4 associated entities.
Anomaly
0.87
Filings
1
Incorp.
2023-02
multi hop funnelshell company cluster· linked to ALT-20260419-0028
GB-ENG · Private limited company
Ardent Logistics Group
Freight forwarding. 12 distinct originators depositing into a single operating account.
Anomaly
0.71
Filings
2
Incorp.
2022-08
smurfing pattern· linked to ALT-20260419-0022