Kingsway Capital Partners — HK-2026-0142

What this run bought

A cross-border check on three counterparties is days of associate time and a bill nobody can itemise. This pack is minutes and cents, and every fact is reproducible from its signal hash. The comparison is illustrative; the receipts are not.

Executive summary

Entity	Jurisdiction	Risk	Flags	Cost
Acme Holdings Limited	HK	clear	0	$0.0000
Northstar Trading Ltd	SG	critical	2	$0.0000
Meridian Logistics Pte Ltd	HK	high	3	$0.0000

3 facts confirmed across sources, 2 conflicts surfaced, 0 missing. Every one of the 12 attempts was delivered.

Acme Holdings Limited · HK

prospective joint-venture partner · 5 purchases · $0.0000

CLEAR

No flags raised by the checks in this run.

Fact	Value	Evidence status	Sources
Registered legal name	ACME HOLDINGS LIMITED	confirmed	CORPORATE_REGISTRY_LOOKUP_GENERAL, WEB_SEARCH_GENERAL
Registry identifier	HK-1234567	single source	CORPORATE_REGISTRY_LOOKUP_GENERAL
Active / in good standing	Yes	single source	CORPORATE_REGISTRY_LOOKUP_GENERAL
Jurisdiction	HK	single source	CORPORATE_REGISTRY_LOOKUP_GENERAL
Sanctions screening	No match · 3 lists checked · fuzzy score 0.08	single source	SANCTIONS_SCREENING_MATCH_GENERAL
Regulatory filings in period	2	single source	REGULATORY_FILING_MONITOR_GENERAL
	query entity: Acme Holdings Limited
Open-source findings	Acme Holdings Limited is a Hong Kong incorporated holding company with two routine registry filings in the last 24 months. No public sanctions, litigation or regulatory enforcement records were found.	single source	WEB_SEARCH_GENERAL
	3 sources returned
Coverage tone	neutral (0.08)	single source	SENTIMENT_ANALYSIS_GENERAL

Chain of custody — 5 Telegraph purchases

Intent	Provider	Signal hash	Cost	Latency	Status
CORPORATE_REGISTRY_LOOKUP_GENERAL	fixture	fixture-CORPORATE_…	$0.0000	0 ms	delivered
SANCTIONS_SCREENING_MATCH_GENERAL	fixture	fixture-SANCTIONS_…	$0.0000	0 ms	delivered
REGULATORY_FILING_MONITOR_GENERAL	fixture	fixture-REGULATORY…	$0.0000	0 ms	delivered
WEB_SEARCH_GENERAL	fixture	fixture-WEB_SEARCH…	$0.0000	0 ms	delivered
SENTIMENT_ANALYSIS_GENERAL	fixture	fixture-SENTIMENT_…	$0.0000	— ms	delivered

Northstar Trading Ltd · SG

payment counterparty · 5 purchases · $0.0000

CRITICAL

• Sanctions match reported on OFAC SDN.
• Open-source material contains adverse keywords; verify against primary sources.

Fact	Value	Evidence status	Sources
Registered legal name	NORTHSTAR TRADING PTE. LTD.	confirmed	CORPORATE_REGISTRY_LOOKUP_GENERAL, WEB_SEARCH_GENERAL
	input name differs from registry (Northstar Trading Ltd)
Registry identifier	SG-201822345K	single source	CORPORATE_REGISTRY_LOOKUP_GENERAL
Active / in good standing	Yes	single source	CORPORATE_REGISTRY_LOOKUP_GENERAL
Jurisdiction	SG	single source	CORPORATE_REGISTRY_LOOKUP_GENERAL
Sanctions screening	MATCH · OFAC SDN · fuzzy score 0.94	single source	SANCTIONS_SCREENING_MATCH_GENERAL
Regulatory filings in period	0	single source	REGULATORY_FILING_MONITOR_GENERAL
	query entity: Northstar Trading Ltd
Open-source findings	Northstar Trading Ltd was named in a 2024 enforcement action by a regional regulator and appears on the OFAC SDN list under the SDGT programme. Coverage describes the company as under investigation for trade-based money laundering.	single source	WEB_SEARCH_GENERAL
	3 sources returned
Coverage tone	negative (-0.62)	single source	SENTIMENT_ANALYSIS_GENERAL

Chain of custody — 5 Telegraph purchases

Intent	Provider	Signal hash	Cost	Latency	Status
CORPORATE_REGISTRY_LOOKUP_GENERAL	fixture	fixture-CORPORATE_…	$0.0000	0 ms	delivered
SANCTIONS_SCREENING_MATCH_GENERAL	fixture	fixture-SANCTIONS_…	$0.0000	0 ms	delivered
REGULATORY_FILING_MONITOR_GENERAL	fixture	fixture-REGULATORY…	$0.0000	0 ms	delivered
WEB_SEARCH_GENERAL	fixture	fixture-WEB_SEARCH…	$0.0000	0 ms	delivered
SENTIMENT_ANALYSIS_GENERAL	fixture	fixture-SENTIMENT_…	$0.0000	— ms	delivered

Meridian Logistics Pte Ltd · HK

freight forwarder · 5 purchases · $0.0000

HIGH

• Jurisdiction mismatch: requested HK, registry says SG.
• Open-source material contains adverse keywords; verify against primary sources.
• Cross-source conflict: adverse open-source signal vs. a clean sanctions screen.

Fact	Value	Evidence status	Sources
Registered legal name	MERIDIAN LOGISTICS PTE. LTD.	confirmed	CORPORATE_REGISTRY_LOOKUP_GENERAL, WEB_SEARCH_GENERAL
	input name differs from registry (Meridian Logistics Pte Ltd)
Registry identifier	SG-201934567M	single source	CORPORATE_REGISTRY_LOOKUP_GENERAL
Active / in good standing	Yes	single source	CORPORATE_REGISTRY_LOOKUP_GENERAL
Jurisdiction	SG	conflict	CORPORATE_REGISTRY_LOOKUP_GENERAL
	requested HK, registry says SG
Sanctions screening	No match · 3 lists checked · fuzzy score 0.22	single source	SANCTIONS_SCREENING_MATCH_GENERAL
Regulatory filings in period	1	single source	REGULATORY_FILING_MONITOR_GENERAL
	query entity: Meridian Logistics Pte Ltd
Open-source findings	Meridian Logistics Pte Ltd is a Singapore-incorporated freight forwarder. A pending lawsuit filed in the Singapore High Court in 2025 alleges cargo misappropriation; no sanctions designations were found.	single source	WEB_SEARCH_GENERAL
	3 sources returned
Coverage tone	neutral (0.08)	single source	SENTIMENT_ANALYSIS_GENERAL
Cross-source consistency	Open-source material suggests adverse history while sanctions screening reports no match.	conflict	WEB_SEARCH_GENERAL, SANCTIONS_SCREENING_MATCH_GENERAL

Chain of custody — 5 Telegraph purchases

Intent	Provider	Signal hash	Cost	Latency	Status
CORPORATE_REGISTRY_LOOKUP_GENERAL	fixture	fixture-CORPORATE_…	$0.0000	0 ms	delivered
SANCTIONS_SCREENING_MATCH_GENERAL	fixture	fixture-SANCTIONS_…	$0.0000	0 ms	delivered
REGULATORY_FILING_MONITOR_GENERAL	fixture	fixture-REGULATORY…	$0.0000	0 ms	delivered
WEB_SEARCH_GENERAL	fixture	fixture-WEB_SEARCH…	$0.0000	0 ms	delivered
SENTIMENT_ANALYSIS_GENERAL	fixture	fixture-SENTIMENT_…	$0.0000	— ms	delivered

Method — how each fact was graded

• confirmed: two independent sources agree (for example the registry legal name appears in open-source results).
• single_source: one provider answered and the value passed the intent's schema and range checks.
• conflict: sources disagree, or the provider's own fields are inconsistent (a clean screen with a high fuzzy score, a jurisdiction mismatch, adverse media against a clean sanctions screen).
• invalid: the answer did not answer the question (different entity, unrelated filing list, raw feed) and was excluded from grading.
• missing: the field was not delivered; it is never filled in.
• Risk is the highest fact risk: critical (sanctions match) > high (unresolved cross-source conflict) > medium (inactive entity, jurisdiction mismatch, adverse media) > clear.
• Each purchase is recorded with its provider, signal hash, receipt hash, latency and cost. The signal hash commits to the request and the answer and can be re-derived from the node.

Bought intelligence is evidence, not legal advice. Every item is reproduced with its provider, signal hash and cost; conflicts and missing facts are surfaced rather than resolved silently. Testnet results are labelled as such.