CASE_DEMO_2026
Everyone in this case
Mock. A profile is what the records assert about someone, not a verdict. Every line here would carry the document it came from.
GI
no face
Gharonda Infra
C-006Referenced in this case file.
No face attached. Clusters are grouped but never named by the system.
1findings involving them
1direct connections
—rank by position
1names on record
Connections1
Findings1
Four losing bidders share a chartered accountant, an IP and an address
mediumThe three shells filed from one IP within 14 minutes. Four unrelated businesses at the same address did not — they are co-tenants, not conspirators.
gst-returns.csvroc-filings.json
Synthetic case data. Findings are ranked and sourced; none of them is an assertion of guilt.