Tag: red-flags
2 posts
April 30, 2026
Shell entity patterns — the five statistical tells
Shell entities follow a consistent pattern across formations. The five tells aren't dispositive individually but combine into reliable signals.
April 21, 2026
CT Corporation" appearing isn't a red flag — here's what is
A registered-agent service on an entity record is the default, not a warning sign. The actual red flags are subtler — and most processors look at the wrong things.