FINANCIAL NETWORK INTELLIGENCE
REGIME ASSET RECOVERY
Asset Recovery traces billions of Dollars in regime holdings through shell companies, bonyads, and IRGC fronts. Entity resolution algorithms penetrate ownership structures concealed behind decades of obfuscation. Systematic recovery of stolen national wealth.
[BOI]
BENEFICIAL OWNERSHIP
Automated analysis of corporate registries, offshore entities, and beneficial ownership records. Algorithm traces control through layered shell companies and nominee directors. Visual network graphs show true ownership behind legal facades.
[ATR]
ASSET TRACING
Integration with international financial intelligence databases. Cross-border transaction analysis identifies hidden holdings. Real estate, equity stakes, and offshore accounts mapped to controlling parties.
[ROP]
RECOVERY OPERATIONS
Legal documentation generation for asset seizure proceedings. Coordination with international enforcement agencies. Real-time monitoring prevents asset flight during transition.
[ENC]
ENFORCEMENT COORDINATION
Automated reporting to prosecution authorities. Evidence packages for criminal proceedings. International cooperation for cross-border financial crimes.
Future of iranian national security
Connect with our team to deploy Jahanbin for systematic identification and recovery of stolen national assets.
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