Kinahan Transnational Crime Analyzer
Sec 72 Criminal Justice Act
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Export Manifest
Filter Region
All Regions
Ireland
UAE
Spain
US Sanctioned
Tier 1: Command Node
Tier 2: Intermediaries / Lieutenants
Tier 3: Financial Shells & Logistics
Tier 4: Operational Cells
Network Density
0.208
Jurisdictions
4
Top Centrality Node
Daniel Kinahan
Threshold State
MET
LEGAL CHARGE THRESHOLD MET: Command network and cross-border directing evidence validated.
Statutory Legal Elements
1. Enterprise Direction
MET
High degree centrality & clear command edges leading from top leadership node to operational units.
2. Transnational Nexus
MET
Multi-jurisdictional evidence paths crossing ≥ 3 legal jurisdictions (Ireland, UAE, Spain, US).
3. Financial Shell Conduit
MET
Documented money laundering conduits linking leadership directly to sanctioned assets.
Entity / Link Inspector
Click any node or link in the graph to adjust confidence parameters or inspect statutory relevance.
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