Names in a report are cross-referenced across connected open databases in a single sweep — the same records a professional researcher would pull. Sanctions, courts, corporate registries, leaks and more, source links remaining inspectable where provided.
Wikidata is the routing hub: it resolves each entity and hands back the authority IDs (LEI, SEC CIK, company numbers) that route the corporate and academic sources directly by ID — for precision, not a fuzzy name guess. Entities then connect by shared records: two names in the same court case or offshore structure link automatically on the graph. Wikipedia and Wikidata sit at the centre as the identity backbone — entities are resolved and routed from there.