purpose-built front company
01KKSMVCZK99TD8ZDK9WRT6E4PProperties
- _kg_layer
- 0
- activity
- Disguising illicit cargo
- description
- A company established specifically to conceal illicit activities, such as the systematic falsification of shipping manifests to disguise military hardware.
- method
- Falsification of shipping manifests
Relationships
- referenced_byMeridian Logistics LLC
- context
- is_classified_as
- source_text
- The totality of evidence strongly supports the conclusion that Meridian Logistics LLC is a purpose-built front company
- extracted_fromFOLLOW-UP INVESTIGATION Embassy Ankara | November
- extracted_at
- 2026-03-15T21:01:25.596Z
- log_output01KKSMTV5JJBGJQMH23GRNC30Wklados_log
- log_input01KKSMVN9221GRNPATE3NDFQ2Vklados_log
- log_output01KKSMVN9221GRNPATE3NDFQ2Vklados_log