The Shell Company Investigation Problem: What Agentic AI Actually Makes Possible
Shell companies are not difficult to identify simply because they are hidden. In many cases, the warning signs are already visible. The real challenge is connecting those signs quickly enough to understand the network behind them. A single operator may control multiple companies, use different PANs, share addresses across registrations, generate invoices without genuine business activity, and create circular transactions. The evidence, however, is often spread across different systems.