“Organizations today face mounting complexity in understanding true ownership structures and detecting risky corporate relationships,” said Ted Datta, head of the financial crime compliance practice for Europe, Africa and Americas at Moody’s Analytics. “By detecting these discrepancies, we can equip investigators and analysts with the tools to better investigate fraud.”

https://fortune.com/2024/01/22/moodys-red-flags-shell-companies-directors-123-years-old/