{
  "format": "counterattack-workspace",
  "version": 1,
  "exportedAt": "2026-09-07T00:00:00.000Z",
  "workspace": {
    "id": "template-ownership-chain",
    "name": "Template: ownership chain"
  },
  "graph": {
    "version": 3,
    "nodes": [
      {
        "id": "slot-target-company",
        "name": "target company",
        "type": "Organization",
        "risk": "Relevant",
        "detail": "The company whose ownership chain you are building",
        "evidence": "",
        "userCreated": true,
        "attachments": [],
        "position": {
          "x": 120,
          "y": 120
        }
      },
      {
        "id": "slot-registered-owner",
        "name": "registered owner",
        "type": "Organization",
        "risk": "Relevant",
        "detail": "Whoever the register names as the owner today",
        "evidence": "",
        "userCreated": true,
        "attachments": [],
        "position": {
          "x": 360,
          "y": 120
        }
      },
      {
        "id": "slot-intermediate-company",
        "name": "intermediate company",
        "type": "Organization",
        "risk": "Relevant",
        "detail": "A link between the registered owner and a person, if there is one",
        "evidence": "",
        "userCreated": true,
        "attachments": [],
        "position": {
          "x": 600,
          "y": 120
        }
      },
      {
        "id": "slot-beneficial-owner",
        "name": "beneficial owner",
        "type": "Person",
        "risk": "Relevant",
        "detail": "The person the chain ends at",
        "evidence": "",
        "userCreated": true,
        "attachments": [],
        "position": {
          "x": 840,
          "y": 120
        }
      },
      {
        "id": "slot-director",
        "name": "director",
        "type": "Person",
        "risk": "Relevant",
        "detail": "Who signs on behalf of the company",
        "evidence": "",
        "userCreated": true,
        "attachments": [],
        "position": {
          "x": 120,
          "y": 270
        }
      },
      {
        "id": "slot-registered-address",
        "name": "registered address",
        "type": "Location",
        "risk": "Relevant",
        "detail": "Where the company is registered; other companies at the same address are a lead",
        "evidence": "",
        "userCreated": true,
        "attachments": [],
        "position": {
          "x": 360,
          "y": 270
        }
      },
      {
        "id": "slot-company-register",
        "name": "company register extract",
        "type": "Source",
        "risk": "Relevant",
        "detail": "The extract itself, with its date",
        "evidence": "",
        "userCreated": true,
        "attachments": [],
        "position": {
          "x": 600,
          "y": 270
        }
      },
      {
        "id": "slot-annual-accounts",
        "name": "annual accounts",
        "type": "Source",
        "risk": "Relevant",
        "detail": "Filed accounts: they name owners and related parties",
        "evidence": "",
        "userCreated": true,
        "attachments": [],
        "position": {
          "x": 840,
          "y": 270
        }
      }
    ],
    "edges": [],
    "groups": [],
    "views": [],
    "relationTypes": [],
    "deletedNodeIds": [],
    "deletedBaseEdgeKeys": []
  },
  "content": {
    "articles": [],
    "operations": [
      {
        "kind": "operation",
        "id": "ask-registered-owner",
        "title": "Who does the register name as the owner, and on what date?",
        "summary": "",
        "status": "Backlog",
        "type": "Verification",
        "score": "",
        "owner": "",
        "entity": "slot-target-company",
        "entities": [
          "slot-target-company",
          "slot-registered-owner",
          "slot-company-register"
        ],
        "queueTime": "",
        "attachments": [],
        "userCreated": true
      },
      {
        "kind": "operation",
        "id": "ask-chain-to-person",
        "title": "Through which companies does ownership reach a person?",
        "summary": "",
        "status": "Backlog",
        "type": "Verification",
        "score": "",
        "owner": "",
        "entity": "slot-registered-owner",
        "entities": [
          "slot-registered-owner",
          "slot-intermediate-company",
          "slot-beneficial-owner"
        ],
        "queueTime": "",
        "attachments": [],
        "userCreated": true
      },
      {
        "kind": "operation",
        "id": "ask-signatory",
        "title": "Who signs for the company, and does the register agree?",
        "summary": "",
        "status": "Backlog",
        "type": "Verification",
        "score": "",
        "owner": "",
        "entity": "slot-director",
        "entities": [
          "slot-director",
          "slot-company-register"
        ],
        "queueTime": "",
        "attachments": [],
        "userCreated": true
      },
      {
        "kind": "operation",
        "id": "ask-ownership-changes",
        "title": "When did the owner change, and which document records each change?",
        "summary": "",
        "status": "Backlog",
        "type": "Verification",
        "score": "",
        "owner": "",
        "entity": "slot-target-company",
        "entities": [
          "slot-target-company",
          "slot-company-register"
        ],
        "queueTime": "",
        "attachments": [],
        "userCreated": true
      },
      {
        "kind": "operation",
        "id": "ask-same-address",
        "title": "Who else is registered at the same address?",
        "summary": "",
        "status": "Backlog",
        "type": "Verification",
        "score": "",
        "owner": "",
        "entity": "slot-registered-address",
        "entities": [
          "slot-registered-address"
        ],
        "queueTime": "",
        "attachments": [],
        "userCreated": true
      },
      {
        "kind": "operation",
        "id": "ask-related-parties",
        "title": "Which related parties do the accounts name?",
        "summary": "",
        "status": "Backlog",
        "type": "Verification",
        "score": "",
        "owner": "",
        "entity": "slot-annual-accounts",
        "entities": [
          "slot-annual-accounts",
          "slot-target-company"
        ],
        "queueTime": "",
        "attachments": [],
        "userCreated": true
      }
    ]
  },
  "attachments": {
    "included": false,
    "missing": []
  },
  "_note": {
    "en": "Template, not an investigation. The records are roles to fill, the tasks are questions to answer, and no relation is drawn until a document shows it. Replace each role with what the documents actually name; delete what this case does not have.",
    "ru": "Шаблон, а не расследование. Записи — роли, которые предстоит заполнить, задачи — вопросы, на которые предстоит ответить, и ни одна связь не нарисована, пока её не покажет документ. Замените каждую роль тем, что на самом деле названо в документах; чего в этом деле нет — удалите."
  }
}