Citation Desk · Evidence-grade diligence
Kingsway Capital Partners — HK-2026-0142
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 purchase in this run 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 |
Cost line
| Intent | Requests | Spend |
|---|
| CORPORATE_REGISTRY_LOOKUP_GENERAL | 3 | $0.0000 |
| SANCTIONS_SCREENING_MATCH_GENERAL | 3 | $0.0000 |
| REGULATORY_FILING_MONITOR_GENERAL | 3 | $0.0000 |
| WEB_SEARCH_GENERAL | 3 | $0.0000 |
| SENTIMENT_ANALYSIS_GENERAL | 3 | $0.0000 |
Total intelligence spend$0.0000
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.