Officer watchlist
Identity-confidence and ambiguity fields are retained to support careful, non-accusatory interpretation.
| Officer | Risk index | Identity confidence | Ambiguity flag | Disqualification hits | Active focus companies | Focus company links |
|---|---|---|---|---|---|---|
| Officer A | 43.25 | review_needed | 1 | 0 | 8 | Company F; Company G; Company H; Company A; Company I |
| Officer I | 34.50 | review_needed | 1 | 0 | 6 | Company K; Company L; Company M; Company N |
| Officer H | 30.50 | high | 0 | 0 | 5 | Company K; Company M; Company N |
| Officer F | 25.50 | review_needed | 1 | 0 | 4 | Company O; Company P |
| Officer G | 25.50 | review_needed | 1 | 0 | 4 | Company O; Company P |
| Officer E | 24.00 | review_needed | 1 | 0 | 6 | Context retained across multiple focus companies. |
| Officer B | 23.25 | high | 0 | 0 | 3 | Company B |
| Officer C | 23.25 | high | 0 | 0 | 3 | Company B |
Address concentration highlights
Retained as context where recurrence or average risk suggests a meaningful clustering signal.
ONEGA HOUSE | DA14 6NE
Companies: 7
Average risk: 39.4
Status: Flagged for follow-up
Above the current review threshold and retained as an address-concentration signal.
68 GRAFTON WAY | W1T 5DS
Companies: 3
Average risk: 41.0
Status: Flagged for follow-up
High average risk and recurrent structural overlap across the current review pack.
AMELIA HOUSE | BN11 1QR
Companies: 3
Average risk: 28.0
Status: Context retained
Below the immediate threshold but still useful for concentration and network context.
Editorial note
Signals on this page are presented as review indicators, not findings of wrongdoing. Manual verification remains necessary before escalation or publication elsewhere.
Method note
Officer and address signals shown here are selected because recurrence, clustering or linked focus-company overlap suggests elevated review value within the current analytical pack.