Study 1: Entity Resolution in Complex Australian Corporate Structures
Corporate IntelligenceAbstract
We investigated whether autonomous agents could identify concealed relationships between ostensibly independent entities within Australian corporate networks. Deploying 472 specialized agents across ASIC registries, shareholder records, director identification databases, and ASX disclosures, we applied probabilistic entity resolution to correlate name variations across ABN/ACN records.
Approach
- 472 specialized agents deployed across regulatory databases
- Probabilistic entity resolution across ASIC registries
- Network analysis of shareholder and director relationships
- Correlation of name variations in ABN/ACN records
Outcome
Network analysis revealed that two apparently unrelated entities shared beneficial ownership through a complex web of intermediary companies, demonstrating the effectiveness of multi-agent systems in uncovering concealed corporate relationships.
Applications
This methodology has applications for AUSTRAC compliance, foreign investment review board (FIRB) assessments, and ASX continuous disclosure verification.