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Use Case

Economic Defense & Resource Security

See through shell companies and layered investments to understand who truly owns or controls land near critical infrastructure, strategic resources, and sensitive facilities. Quantifind’s partnerships enable the ingestion of structured and unstructured property records from across counties into a unified, actionable interface, creating searchable entities that reveal opaque land ownership and support deeper investigation. Graphyte uncovers foreign influence, complex corporate structures, beneficial owners, and high-risk ties by unifying public and commercial data into a single relationship graph. Agencies use these insights to detect covert foreign land ownership, assess national-security implications, and protect state and local interests with timely, transparent, evidence-backed intelligence.

Detection of shell companies, layered investments, and foreign state influence

Deep coverage of corporate records, including Chinese sources

Multi-hop relationship mapping to expose beneficial owners and control structures

Automated alerts and monitoring to flag emerging risks near sensitive sites

CHALLENGE

Foreign ownership of U.S. land and resources is expanding rapidly, including a sharp rise in purchases linked to adversarial nations and entities operating near critical infrastructure and military sites. Bad actors routinely exploit LLCs, shell companies, nominee buyers, and cross-border partnerships to obscure beneficial ownership and evade existing reporting mechanisms. At the same time, critical records are often stored as scanned PDFs in siloed databases, rather than centralized, searchable systems, leaving agencies with limited visibility of the data they need. Before analysts can even begin assessing risk, tremendous time is spent assembling records. Traditional due diligence tools cannot reliably detect malign ownership hidden behind layered structures and foreign state influence. As a result, agencies are left without the clarity they need to assess national security risks or safeguard local communities.

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Turn scattered records into usable, parcel-linked intelligence

When data is trapped in scanned PDFs and siloed systems, Quantifind and its data partners transform it into a unified, real-time foundation for risk analysis.

Quantifind and its partners ingest structured and unstructured records across jurisdictions

Records, including deeds, mortgages, and UCC filings are converted into clean, parcel-linked data

Automatic critical-infrastructure overlays create active monitoring around sensitive sites

A single, searchable system replaces fragmented, inconsistent local records

Reveal hidden ownership, control, and foreign influence

Once records are structured, Graphyte screens them to expose the real parties behind purchases that may present national-security risk.

Multi-hop relationship mapping to trace influence, capital flows, and cross-border ties

Multilingual identity and alias resolution to identify foreign-linked buyers

Detection of shell companies, nominee owners, intermediaries, and hidden FOCI

Evidence-backed insights tied directly to original filings and corporate records

Strengthen oversight with automated alerts and continuous monitoring

When adversarial activity moves quickly, Quantifind keeps agencies ahead of emerging threats with real-time visibility.

Near real-time alerts on transactions occurring near critical infrastructure

Continuous monitoring of owners, holding companies, and related entities

Batch screening of newly ingested parcels for risk and ownership concerns

Exportable, audit-ready reports supporting state, federal, and multi-jurisdictional oversight

Graphyte integrates seamlessly to add public data exploration into your existing investigations environment and workflows

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meet graphyte

Alerts can be sent to Graphyte via API, which initiates a search throughout a comprehensive list of data sources and includes programmatic searches.  Resulting risk assessments are pre-populated in the case manager, where they can be queued and prioritized by risk.  Deep links let the investigator process and report on each alert in GraphyteSearch; they can pursue other lines of search, such as related entities, in the same analysis and reporting session.

GraphyteSearch

Purpose-built web-based investigation application with consumer-grade user experience

GraphyteAPI

Synchronous risk assessments on-demand, with deep links to GraphyteSearch

GraphyteBatch API

High-volume risk assessments that can be ranked and prioritized

Benefits of
Graphyte for
Economic Defense &
Resource Security

Clear visibility into beneficial ownership, why it matters, and how ownership patterns affect national security and local resilience.
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icon for Immediate clarity into complex and opaque ownership structures
Immediate clarity into complex and opaque ownership structures

By combining structured land data from trusted partners with Graphyte’s relationship mapping, teams can quickly understand layered ownership, intermediaries, and concealed foreign influence.

icon for Early identification of transactions that pose national-security risk
Early identification of transactions that pose national-security risk

Real-time alerts and continuous monitoring flag concerning buyers and patterns before they become entrenched, helping agencies act sooner and with greater confidence.

icon for A unified, defensible record of ownership and risk
A unified, defensible record of ownership and risk

Each insight is transparent, sourced, and explainable, supporting oversight, interagency coordination, and potential regulatory or legal action.

Scalable oversight across jurisdictions and critical infrastructure zones

Graphyte enables small teams to monitor large volumes of parcels, counties, and critical infrastructure areas without the manual burden traditionally required.

icon for A modern investigative workflow for an emerging threat
A modern investigative workflow for an emerging threat

Agencies gain a repeatable, technology-enabled process for assessing land transactions that would otherwise be too fragmented, too opaque, or too resource-intensive to track effectively.