adversarial-corporate-opacity-mcp

> [View on ApifyForge](https://apifyforge.com/actors/mcp-servers/adversarial-corporate-opacity-mcp) | [Use on Apify Store](https://apify.com/ryanclinton/adversarial-corporate-opacity-mcp)

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Add to your MCP client (Claude Desktop, Cursor, Windsurf):

{
  "mcpServers": {
    "adversarial-corporate-opacity-mcp": {
      "url": "https://ryanclinton--adversarial-corporate-opacity-mcp.apify.actor/mcp"
    }
  }
}

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Beneficial ownership detection and corporate opacity analysis via the Model Context Protocol, built for AI agents that investigate entities across 6 international registries and 4 sanctions watchlists. This MCP server implements six distinct anti-concealment algorithms — from BFS ownership graph traversal to Bayesian belief propagation — and delivers a structured opacity score plus formal Enhanced Due Diligence reports that hold up in compliance workflows.

When a corporate structure is deliberately obscured through nominee directors, secrecy jurisdictions, shared registered addresses, or adversarial name variations, standard screening misses it. This server targets exactly those evasion patterns. It orchestrates 15 Apify actors in parallel per tool call, runs cross-lingual transliteration matching against OFAC and Interpol, clusters shell company address farms with DBSCAN, and infers beneficial ownership through loopy belief propagation on a multi-evidence factor graph.

| Data Point | Source | Example | |---|---|---| | 📁 Global corporate registry records | OpenCorporates | 140+ jurisdictions, company names, officers, filing status | | 📁 UK company filings and PSC persons | UK Companies House | Officers, persons with significant control, filing history | | 📁 Canadian federal corporations | Canada Corporation Search | Directors, incorporation date, federal status | | 📁 Australian business numbers | Australia ABN Lookup | Entity type, GST regis