UBO / Director-Shift Layer — Graph Analysis
Date: 2026-04-18
Layer: :UBOPerson (1,869 nodes) + :SHIFT_EVENT edges (2,594) to :Organization
Source: pipeline/data/ubo_shifts.json (2,743 shift events)
Ingestion: pipeline/neo4j_ingest/ingest_ubo_shifts.py
Queries: pipeline/ubo_graph_queries.py
Results: pipeline/data/ubo_graph_analysis.json
Headline
- 1,869 unique UBO-relevant persons now queryable in the graph alongside Organization/Sanctioned/KeywordTender layers
- 2,594 SHIFT_EVENT edges carry shift type, role, change date, OFAC designation date, and signed gap in days — enabling native Cypher time-reasoning on ownership/director changes
- Top cross-board actor holds director positions at 13 sanctioned shipbuilding/naval-defense entities (INN 7838395215) — a single-person concentration risk that merits independent designation under EO 14024 §1(a)(vi) (leadership)
- Banking sector has the highest anticipatory-shift ratio (10%) vs research/energy/construction/electronics (3-6%) — financial insiders appear to restructure earliest before OFAC action
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