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Shell Company Detector

Agent skill
1 skill

Detect shell-company signals from live government registry data — single director, no accounts ever filed, overseas registered-office concentration, no employees, nominee address patterns. Pulls live unmodified registry records and scores the shell-probability. Use this skill when the user asks to "detect shell company", "is this a shell", "AML check", "flag suspicious entity", "money-laundering screening", "sanctions evasion indicator", or is doing compliance / investigation / fraud-research work.

Install with
Claude CodeCodexCursorGitHub CopilotGemini CLI

Supported by the Atlas install prompt. Skill-specific requirements vary.

Skill stats

Skills1CategoryDeveloper toolsStars0

About this skill

Detect shell-company signals from live government registry data — single director, no accounts ever filed, overseas registered-office concentration, no employees, nominee address patterns. Pulls live unmodified registry records and scores the shell-probability. Use this skill when the user asks to "detect shell company", "is this a shell", "AML check", "flag suspicious entity", "money-laundering screening", "sanctions evasion indicator", or is doing compliance / investigation / fraud-research work.

Quick start

  1. Copy the install prompt. Use the green button above this README.
  2. Send it to your agent. Paste it into your coding agent’s chat and send.
  3. Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.
Review, license & listing details
Review the source before using this skill

This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.

Automated security scan: Unavailable

HTTP 404

About scan coverage and limitations

About this listing

Category
Developer tools
Reported license
CC-BY-4.0
Listing language (estimated)
English
Review status
Not individually reviewed
Agent compatibility
Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.
Shell Company Detector | Agent Skills Atlas