Live Monitoring Active
OSINT Sources: Connected
Risk Engine: Active
Chronological Event Analysis
2023-11-14Flight
Private Jet (Tail: N-8849) departed London, arrived Dubai.
Sources:ADS-B / FAA
Confidence:High (98%)
2023-11-16Corporate
New shell company 'Dubai Real Estate Group' registered. Director: Elena Rostova.
Sources:UK Companies House
Confidence:High (98%)
2023-12-05Financial
Wire transfer of $45M from Cayman Trust Alpha to Swiss Bank Acct #8849.
Sources:SWIFT Log Extract
Confidence:High (98%)
2024-01-12Asset
Yacht 'Silver Wing' docked at Port Hercules, Monaco.
Sources:SWIFT Log Extract
Confidence:High (98%)
2024-02-28Leak
Panama Papers update mentions 'Sterling Offshore Ltd'.
Sources:ICIJ Database
Confidence:High (98%)