Check the interconnections between counterparties and individuals
Director’s participation in the same legal entity
Inclusion in the founders of one or more companies
Joint participation in procurements
Location and use of the same supplier or buyer on a large scale
Registration of a legal entity at the same address
Interconnections
Connections by founders and affiliated persons
Historical connection
Connections by former participants (management and owners)
Common address
Connections by the same address, phone number, and e-mail
Common procurements
Connections by suppliers and customers
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