SEC-SIM v2.4

Cross-Border AI Governance & De-Control Simulator

Contagion Vector: ELEVATED
Jurisdiction Focus: US-CFIUS / CN-CAC
Strategic Precedents SELECT ARCHETYPE
1. Equity, Voting & Corporate Structure
Foreign Parent Equity Stake 19%
Foreign Board Seat Control 0%
De-Control Governance Mechanism
2. Model Weights & IP Ring-Fencing
Model Weight Licensing Custody
Source Code Repository Co-Development
3. Compute Cluster & Inference Pipeline
GPU Accelerator Infrastructure Location
Geopolitical Contagion Risk
24/100
Low Contagion Potential
US CFIUS / BIS Clearance Odds
86%
High Clearance Probability
China CAC Cross-Border Pass Odds
82%
Security Assessment Favorable
Local Entity Autonomy Index
78/100
Strong Sovereign Execution

Geopolitical Multi-Factor Radar

REALTIME AUDIT

Structural Entity & Ring-Fence Topology

AIR-GAPPED

Phase-Locked De-Control Execution Roadmap

PROJECTED 8-MONTH CYCLE
PHASE 01 M1 - M2
Regulatory Discovery
Auditing existing IP contribution agreements and identifying CFIUS deemed-export exposures.
PHASE 02 M3 - M4
Equity & Board Carveout
Capping parent equity below 20%, relinquishing voting rights to independent proxy trustees.
PHASE 03 M5 - M6
Weight Vaulting & Infra
Air-gapping foundation model checkpoints into neutral escrow; severed co-development repos.
PHASE 04 M7 - M8
Independent Audit & Signoff
Final dual-regulator national security assessment filing and formal declaration of non-control.

Executive Board Strategy Memorandum

CONFIDENTIAL // FOR STRATEGY & AUDIT COMMITTEE EYES ONLY
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