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fix: move database schemas from database/ to docs/schemas

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CSV schema files are database structure documentation, not production
database files. They belong in docs/ alongside other documentation.
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cbazza committed 2025-11-21 10:29:25 +01:00
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commit f23d56a0b7
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docs/schemas/backend_transaction_outputs_output_key_.csv
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"output_key"
"counterparty_corporate_summary"
"entity_corporate_summary"
"entity_corporate_history"
"counterparty_corporate_history"
"entity_corporate_purpose"
"counterparty_corporate_purpose"
"entity_corporate_sector"
"counterparty_corporate_sector"
"counterparty_corporate_nace"
"entity_corporate_nace"
"entity_corporate_products"
"counterparty_corporate_products"
"entity_corporate_markets"
"counterparty_corporate_markets"
"counterparty_corporate_supply"
"entity_corporate_supply"
"entity_corporate_name"
"counterparty_corporate_name"
"entity_corporate_form"
"counterparty_corporate_form"
"counterparty_corporate_forum"
"entity_corporate_forum"
"counterparty_corporate_HQ"
"entity_corporate_HQ"
"entity_corporate_locations"
"counterparty_corporate_locations"
"entity_corporate_holding"
"counterparty_corporate_holding"
"counterparty_corporate_shareholders"
"entity_corporate_shareholders"
"entity_corporate_board"
"counterparty_corporate_board"
"counterparty_corporate_supervisory"
"entity_corporate_supervisory"
"counterparty_corporate_powerofattorney"
"entity_corporate_powerofattorney"
"counterparty_corporate_taxID"
"entity_corporate_taxID"
"counterparty_corporate_LEI"
"entity_corporate_LEI"
"counterparty_corporate_UBO"
"entity_corporate_UBO"
"counterparty_corporate_employeecount"
"entity_corporate_employeecount"
"entity_corporate_turnover"
"counterparty_corporate_turnover"
"counterparty_corporate_EBIT"
"entity_corporate_EBIT"
"entity_corporate_netprofits"
"counterparty_corporate_netprofits"
"entity_corporate_balancesheet"
"counterparty_corporate_balancesheet"
"entity_corporate_auditfindings"
"counterparty_corporate_auditfindings"
"counterparty_corporate_insolvency"
"entity_corporate_insolvency"
"counterparty_corporate_liquidation"
"entity_corporate_liquidation"
"entity_corporate_adhoc"
"counterparty_corporate_adhoc"
"entity_corporate_pressrelease"
"counterparty_corporate_pressrelease"
"entity_corporate_votes"
"counterparty_corporate_votes"
"entity_corporate_directordealings"
"counterparty_corporate_directordealings"
"entity_corporate_brands"
"counterparty_corporate_brands"
"entity_corporate_website"
"counterparty_corporate_website"
"entity_corporate_domain"
"counterparty_corporate_domain"
"counterparty_corporate_IBAN"
"entity_corporate_IBAN"
"entity_corporate_solvency"
"counterparty_corporate_solvency"
"counterparty_corporate_rating"
"entity_corporate_rating"
"entity_corporate_ESG"
"counterparty_corporate_ESG"
"counterparty_corporate_license"
"entity_corporate_license"
"counterparty_corporate_warnings"
"entity_corporate_warnings"
"entity_corporate_eusanctions"
"counterparty_corporate_eusanctions"
"counterparty_corporate_ofacsanctions"
"entity_corporate_ofacsanctions"
"entity_corporate_uksanctions"
"counterparty_corporate_uksanctions"
"counterparty_corporate_pepexposure"
"entity_corporate_pepexposure"
"entity_corporate_adversemediascanning"
"counterparty_corporate_adversemediascanning"
"entity_corporate_corruptionexposure"
"counterparty_corporate_corruptionexposure"
"entity_corporate_AMLexposure"
"counterparty_corporate_AMLexposure"
"counterparty_corporate_CTYexposure"
"entity_corporate_CTYexposure"
"tranx_TX_AMOUNT"
"tranx_historical"
"tranx_TX_PURPOSE"
"tranx_counterpartyassessment"
"tranx_context"
"tranx_report"
"tranx_PURPOSEbase"
"tranx_performanceperiod"
"tranx_seasonality"
"tranx_resolution"
"trans_IBANvalidation"
"tranx_businesslogic"
"source_domaincheck"
"tranx_plausibilty"
"tranx_outliers"
"tranx_patterns"
"tranx_revenueimpact"
"tranx_profitimpact"
"tranx_marketimpact"
"source_check"
"source_approveuniqueID"
"counterparty_sanctions_circumvention"
"entity_sanctions_circumvention"
"entity_corruption_sector"
"counterparty_corruption_sector"
"counterparty_corruption_country"
"entity_corruption_country"
"counterparty_corruption_relationship"
"entity_corruption_relationship"
"counterparty_corporate_adverse"
"entity_corporate_adverse"
"counterparty_corporate_pep"
"entity_corporate_pep"
"entity_corporate_adverse2"
"counterparty_corporate_adverse2"
"tranx_duplicate"
"tranx_pattern2"
"counterparty_corporate_exportcontrol"
"entity_corporate_exportcontrol"
"counterparty_corporate_mediamatch"
"entity_corporate_mediamatch"
"tranx_contracttenor"
"entity_corporate_haven"
"counterparty_corporate_haven"
"tranx_mismatch"
"entity_country_risk"
"counterparty_country_risk"
"corporate_haven2"
"counterparty_corporate_insiders"
"entity_corporate_insiders"
"counterparty_corporate_courtcases"
"entity_corporate_courtcases"
"counterparty_corporate_manda"
"entity_corporate_manda"
"tranx_fakepurposecheck"
"tranx_structuring"
"tranx_newbankaccount"
"counterparty_corporate_pepdetail"
"entity_corporate_pepdetail"
"tranx_weekday"
"tranx_holdingobfuscation"
"source_randomplausibility"
"tranx_score"
"tranx_reasoning"
"tranx_recommendation"
"tranx_sourcerepository"
1 output_key
2 counterparty_corporate_summary
3 entity_corporate_summary
4 entity_corporate_history
5 counterparty_corporate_history
6 entity_corporate_purpose
7 counterparty_corporate_purpose
8 entity_corporate_sector
9 counterparty_corporate_sector
10 counterparty_corporate_nace
11 entity_corporate_nace
12 entity_corporate_products
13 counterparty_corporate_products
14 entity_corporate_markets
15 counterparty_corporate_markets
16 counterparty_corporate_supply
17 entity_corporate_supply
18 entity_corporate_name
19 counterparty_corporate_name
20 entity_corporate_form
21 counterparty_corporate_form
22 counterparty_corporate_forum
23 entity_corporate_forum
24 counterparty_corporate_HQ
25 entity_corporate_HQ
26 entity_corporate_locations
27 counterparty_corporate_locations
28 entity_corporate_holding
29 counterparty_corporate_holding
30 counterparty_corporate_shareholders
31 entity_corporate_shareholders
32 entity_corporate_board
33 counterparty_corporate_board
34 counterparty_corporate_supervisory
35 entity_corporate_supervisory
36 counterparty_corporate_powerofattorney
37 entity_corporate_powerofattorney
38 counterparty_corporate_taxID
39 entity_corporate_taxID
40 counterparty_corporate_LEI
41 entity_corporate_LEI
42 counterparty_corporate_UBO
43 entity_corporate_UBO
44 counterparty_corporate_employeecount
45 entity_corporate_employeecount
46 entity_corporate_turnover
47 counterparty_corporate_turnover
48 counterparty_corporate_EBIT
49 entity_corporate_EBIT
50 entity_corporate_netprofits
51 counterparty_corporate_netprofits
52 entity_corporate_balancesheet
53 counterparty_corporate_balancesheet
54 entity_corporate_auditfindings
55 counterparty_corporate_auditfindings
56 counterparty_corporate_insolvency
57 entity_corporate_insolvency
58 counterparty_corporate_liquidation
59 entity_corporate_liquidation
60 entity_corporate_adhoc
61 counterparty_corporate_adhoc
62 entity_corporate_pressrelease
63 counterparty_corporate_pressrelease
64 entity_corporate_votes
65 counterparty_corporate_votes
66 entity_corporate_directordealings
67 counterparty_corporate_directordealings
68 entity_corporate_brands
69 counterparty_corporate_brands
70 entity_corporate_website
71 counterparty_corporate_website
72 entity_corporate_domain
73 counterparty_corporate_domain
74 counterparty_corporate_IBAN
75 entity_corporate_IBAN
76 entity_corporate_solvency
77 counterparty_corporate_solvency
78 counterparty_corporate_rating
79 entity_corporate_rating
80 entity_corporate_ESG
81 counterparty_corporate_ESG
82 counterparty_corporate_license
83 entity_corporate_license
84 counterparty_corporate_warnings
85 entity_corporate_warnings
86 entity_corporate_eusanctions
87 counterparty_corporate_eusanctions
88 counterparty_corporate_ofacsanctions
89 entity_corporate_ofacsanctions
90 entity_corporate_uksanctions
91 counterparty_corporate_uksanctions
92 counterparty_corporate_pepexposure
93 entity_corporate_pepexposure
94 entity_corporate_adversemediascanning
95 counterparty_corporate_adversemediascanning
96 entity_corporate_corruptionexposure
97 counterparty_corporate_corruptionexposure
98 entity_corporate_AMLexposure
99 counterparty_corporate_AMLexposure
100 counterparty_corporate_CTYexposure
101 entity_corporate_CTYexposure
102 tranx_TX_AMOUNT
103 tranx_historical
104 tranx_TX_PURPOSE
105 tranx_counterpartyassessment
106 tranx_context
107 tranx_report
108 tranx_PURPOSEbase
109 tranx_performanceperiod
110 tranx_seasonality
111 tranx_resolution
112 trans_IBANvalidation
113 tranx_businesslogic
114 source_domaincheck
115 tranx_plausibilty
116 tranx_outliers
117 tranx_patterns
118 tranx_revenueimpact
119 tranx_profitimpact
120 tranx_marketimpact
121 source_check
122 source_approveuniqueID
123 counterparty_sanctions_circumvention
124 entity_sanctions_circumvention
125 entity_corruption_sector
126 counterparty_corruption_sector
127 counterparty_corruption_country
128 entity_corruption_country
129 counterparty_corruption_relationship
130 entity_corruption_relationship
131 counterparty_corporate_adverse
132 entity_corporate_adverse
133 counterparty_corporate_pep
134 entity_corporate_pep
135 entity_corporate_adverse2
136 counterparty_corporate_adverse2
137 tranx_duplicate
138 tranx_pattern2
139 counterparty_corporate_exportcontrol
140 entity_corporate_exportcontrol
141 counterparty_corporate_mediamatch
142 entity_corporate_mediamatch
143 tranx_contracttenor
144 entity_corporate_haven
145 counterparty_corporate_haven
146 tranx_mismatch
147 entity_country_risk
148 counterparty_country_risk
149 corporate_haven2
150 counterparty_corporate_insiders
151 entity_corporate_insiders
152 counterparty_corporate_courtcases
153 entity_corporate_courtcases
154 counterparty_corporate_manda
155 entity_corporate_manda
156 tranx_fakepurposecheck
157 tranx_structuring
158 tranx_newbankaccount
159 counterparty_corporate_pepdetail
160 entity_corporate_pepdetail
161 tranx_weekday
162 tranx_holdingobfuscation
163 source_randomplausibility
164 tranx_score
165 tranx_reasoning
166 tranx_recommendation
167 tranx_sourcerepository
docs/schemas/backend_transaction_outputs_output_keys.csv
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"output_key"
"corporate_summary"
"corporate_history"
"corporate_purpose"
"corporate_sector"
"corporate_nace"
"corporate_products"
"corporate_markets"
"corporate_supply"
"corporate_name"
"corporate_form"
"corporate_forum"
"corporate_HQ"
"corporate_locations"
"corporate_holding"
"corporate_shareholders"
"corporate_board"
"corporate_supervisory"
"corporate_powerofattorney"
"corporate_taxID"
"corporate_LEI"
"corporate_UBO"
"corporate_employeecount"
"corporate_turnover"
"corporate_EBIT"
"corporate_netprofits"
"corporate_balancesheet"
"corporate_auditfindings"
"corporate_insolvency"
"corporate_liquidation"
"corporate_adhoc"
"corporate_pressrelease"
"corporate_votes"
"corporate_directordealings"
"corporate_brands"
"corporate_website"
"corporate_domain"
"corporate_IBAN"
"corporate_solvency"
"corporate_rating"
"corporate_ESG"
"corporate_license"
"corporate_warnings"
"corporate_eusanctions"
"corporate_ofacsanctions"
"corporate_uksanctions"
"corporate_pepexposure"
"corporate_adversemediascanning"
"corporate_corruptionexposure"
"corporate_AMLexposure"
"corporate_CTYexposure"
"tranx_TX_AMOUNT"
"tranx_historical"
"tranx_TX_PURPOSE"
"tranx_counterpartyassessment"
"tranx_context"
"tranx_report"
"tranx_PURPOSEbase"
"tranx_performanceperiod"
"tranx_seasonality"
"tranx_resolution"
"trans_IBANvalidation"
"tranx_businesslogic"
"source_domaincheck"
"tranx_plausibilty"
"tranx_outliers"
"tranx_patterns"
"tranx_revenueimpact"
"tranx_profitimpact"
"tranx_marketimpact"
"source_check"
"source_approveuniqueID"
"sanctions_circumvention"
"corruption_sector"
"corruption_country"
"corruption_relationship"
"corporate_adverse"
"corporate_pep"
"corporate_adverse2"
"tranx_duplicate"
"tranx_pattern2"
"corporate_exportcontrol"
"corporate_mediamatch"
"tranx_contracttenor"
"corporate_haven"
"tranx_mismatch"
"country_risk"
"corporate_haven2"
"corporate_insiders"
"corporate_courtcases"
"corporate_manda"
"tranx_fakepurposecheck"
"tranx_structuring"
"tranx_newbankaccount"
"corporate_pepdetail"
"tranx_weekday"
"tranx_holdingobfuscation"
"source_randomplausibility"
"tranx_score"
"tranx_reasoning"
"tranx_recommendation"
"tranx_sourcerepository"
1 output_key
2 corporate_summary
3 corporate_history
4 corporate_purpose
5 corporate_sector
6 corporate_nace
7 corporate_products
8 corporate_markets
9 corporate_supply
10 corporate_name
11 corporate_form
12 corporate_forum
13 corporate_HQ
14 corporate_locations
15 corporate_holding
16 corporate_shareholders
17 corporate_board
18 corporate_supervisory
19 corporate_powerofattorney
20 corporate_taxID
21 corporate_LEI
22 corporate_UBO
23 corporate_employeecount
24 corporate_turnover
25 corporate_EBIT
26 corporate_netprofits
27 corporate_balancesheet
28 corporate_auditfindings
29 corporate_insolvency
30 corporate_liquidation
31 corporate_adhoc
32 corporate_pressrelease
33 corporate_votes
34 corporate_directordealings
35 corporate_brands
36 corporate_website
37 corporate_domain
38 corporate_IBAN
39 corporate_solvency
40 corporate_rating
41 corporate_ESG
42 corporate_license
43 corporate_warnings
44 corporate_eusanctions
45 corporate_ofacsanctions
46 corporate_uksanctions
47 corporate_pepexposure
48 corporate_adversemediascanning
49 corporate_corruptionexposure
50 corporate_AMLexposure
51 corporate_CTYexposure
52 tranx_TX_AMOUNT
53 tranx_historical
54 tranx_TX_PURPOSE
55 tranx_counterpartyassessment
56 tranx_context
57 tranx_report
58 tranx_PURPOSEbase
59 tranx_performanceperiod
60 tranx_seasonality
61 tranx_resolution
62 trans_IBANvalidation
63 tranx_businesslogic
64 source_domaincheck
65 tranx_plausibilty
66 tranx_outliers
67 tranx_patterns
68 tranx_revenueimpact
69 tranx_profitimpact
70 tranx_marketimpact
71 source_check
72 source_approveuniqueID
73 sanctions_circumvention
74 corruption_sector
75 corruption_country
76 corruption_relationship
77 corporate_adverse
78 corporate_pep
79 corporate_adverse2
80 tranx_duplicate
81 tranx_pattern2
82 corporate_exportcontrol
83 corporate_mediamatch
84 tranx_contracttenor
85 corporate_haven
86 tranx_mismatch
87 country_risk
88 corporate_haven2
89 corporate_insiders
90 corporate_courtcases
91 corporate_manda
92 tranx_fakepurposecheck
93 tranx_structuring
94 tranx_newbankaccount
95 corporate_pepdetail
96 tranx_weekday
97 tranx_holdingobfuscation
98 source_randomplausibility
99 tranx_score
100 tranx_reasoning
101 tranx_recommendation
102 tranx_sourcerepository
docs/schemas/backend_transaction_outputs_scheme.csv
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@@ -0,0 +1,6 @@
"table_catalog","table_schema","table_name","column_name","ordinal_position","column_default","is_nullable","data_type","character_maximum_length","character_octet_length","numeric_precision","numeric_precision_radix","numeric_scale","datetime_precision","interval_type","interval_precision","character_set_catalog","character_set_schema","character_set_name","collation_catalog","collation_schema","collation_name","domain_catalog","domain_schema","domain_name","udt_catalog","udt_schema","udt_name","scope_catalog","scope_schema","scope_name","maximum_cardinality","dtd_identifier","is_self_referencing","is_identity","identity_generation","identity_start","identity_increment","identity_maximum","identity_minimum","identity_cycle","is_generated","generation_expression","is_updatable"
"risk_ingest_db","backend","transaction_outputs","transaction_id",1,NULL,"NO","integer",NULL,NULL,32,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int4",NULL,NULL,NULL,NULL,"1","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transaction_outputs","prompt_id",2,NULL,"NO","integer",NULL,NULL,32,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int4",NULL,NULL,NULL,NULL,"2","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transaction_outputs","output_key",3,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"3","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transaction_outputs","content",4,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"4","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transaction_outputs","run_id",5,NULL,"YES","integer",NULL,NULL,32,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int4",NULL,NULL,NULL,NULL,"5","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
1 table_catalog table_schema table_name column_name ordinal_position column_default is_nullable data_type character_maximum_length character_octet_length numeric_precision numeric_precision_radix numeric_scale datetime_precision interval_type interval_precision character_set_catalog character_set_schema character_set_name collation_catalog collation_schema collation_name domain_catalog domain_schema domain_name udt_catalog udt_schema udt_name scope_catalog scope_schema scope_name maximum_cardinality dtd_identifier is_self_referencing is_identity identity_generation identity_start identity_increment identity_maximum identity_minimum identity_cycle is_generated generation_expression is_updatable
2 risk_ingest_db backend transaction_outputs transaction_id 1 NULL NO integer NULL NULL 32 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int4 NULL NULL NULL NULL 1 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
3 risk_ingest_db backend transaction_outputs prompt_id 2 NULL NO integer NULL NULL 32 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int4 NULL NULL NULL NULL 2 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
4 risk_ingest_db backend transaction_outputs output_key 3 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 3 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
5 risk_ingest_db backend transaction_outputs content 4 NULL NO text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 4 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
6 risk_ingest_db backend transaction_outputs run_id 5 NULL YES integer NULL NULL 32 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int4 NULL NULL NULL NULL 5 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
docs/schemas/backend_transactions_scheme.csv
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@@ -0,0 +1,15 @@
"table_catalog","table_schema","table_name","column_name","ordinal_position","column_default","is_nullable","data_type","character_maximum_length","character_octet_length","numeric_precision","numeric_precision_radix","numeric_scale","datetime_precision","interval_type","interval_precision","character_set_catalog","character_set_schema","character_set_name","collation_catalog","collation_schema","collation_name","domain_catalog","domain_schema","domain_name","udt_catalog","udt_schema","udt_name","scope_catalog","scope_schema","scope_name","maximum_cardinality","dtd_identifier","is_self_referencing","is_identity","identity_generation","identity_start","identity_increment","identity_maximum","identity_minimum","identity_cycle","is_generated","generation_expression","is_updatable"
"risk_ingest_db","backend","transactions","id",1,"nextval('backend.transactions_id_seq'::regclass)","NO","integer",NULL,NULL,32,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int4",NULL,NULL,NULL,NULL,"1","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","corporate_entity",2,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"2","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","corporate_counterparty",3,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"3","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_date",4,NULL,"NO","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"4","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_amount",5,NULL,"NO","double precision",NULL,NULL,53,2,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","float8",NULL,NULL,NULL,NULL,"5","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_currency",6,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"6","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_purpose",7,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"7","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_country_outgoing",8,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"8","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","tx_country_incoming",9,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"9","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","backend","transactions","source_file",10,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"10","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
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3,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE indices, suggests potential AML risks. Transactions should be closely monitored to prevent illicit activities.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country?country=all\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/country"", ""hash"": ""205842793c28ded519f293b952607a72b487500c0a4af0f1c34608122a0671ab"", ""name"": ""CPI Country"", ""retrieved_at"": ""2025-11-12T21:05:47.119171+00:00""}, {""url"": ""https://www.traceinternational.org/amli"", ""hash"": ""e2bdc5b9616cf1938d85a358299d743f0a01d73abf47d0a5c28ad3d7843b50e6"", ""name"": ""AML Index"", ""retrieved_at"": ""2025-11-12T21:05:47.119188+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
4,37,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""NVIDIA Corporation does not publicly disclose its IBAN or BIC on its website or in publicly available reports.\"",\n \""sources\"": [\n {\""url\"": \""https://www.nvidia.com\"", \""title\"": \""NVIDIA Corporation Homepage\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000320193/000032019321000001/d467772ddef14a4a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a3a"", ""sources"": [], ""output_key"": ""corporate_IBAN"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
4,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""NVIDIA Corporation\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:09:05.671767+00:00""}, {""url"": ""https://www.nvidia.com/en-us/company/careers/"", ""hash"": ""46f08eb7ba0977c6d2e1a456d64c882d999bec902db9cae38a8e5ebb5fb95291"", ""name"": ""NVIDIA Careers"", ""retrieved_at"": ""2025-11-12T21:09:23.429925+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""NVIDIA Corporation"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:09:05.671752"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
9,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/country"", ""hash"": ""205842793c28ded519f293b952607a72b487500c0a4af0f1c34608122a0671ab"", ""name"": ""CPI Country"", ""retrieved_at"": ""2025-11-12T21:33:23.970908+00:00""}, {""url"": ""https://www.traceinternational.org/indices"", ""hash"": ""4eb753902886b725e87094ca1f896b79124b1df340c0b0b8633aa36feed822c9"", ""name"": ""TRACE Indices"", ""retrieved_at"": ""2025-11-12T21:33:23.970925+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
4,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""NVIDIA Corporation\"", \""sector_summary\"": \""Nvidia Corporation is an American technology company headquartered in Santa Clara, California. Founded in 1993 by Jensen Huang, Chris Malachowsky, and Curtis Priem, it develops graphics processing units (GPUs), systems on chips (SoCs), and application programming interfaces (APIs) for data science, high-performance computing, and mobile and automotive applications. Nvidia is considered part of the Big Tech group, alongside Microsoft, Apple, Alphabet, Amazon, and Meta.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:09:02.575848+00:00""}, {""url"": ""https://www.nvidia.com/en-us/about-nvidia/"", ""hash"": ""7d3ae5a812336fc80fe29c3e2fb077de65c7c6698258d03a877c56095d87fdc8"", ""name"": ""NVIDIA About Us"", ""retrieved_at"": ""2025-11-12T21:09:20.775152+00:00""}, {""url"": ""https://www.marketwatch.com/nsd/company/nvidia-corp-nvda"", ""hash"": ""ef9af04ac4c557fd3e15ada449464d99242ba3800ba1f72fa37129d9ff55823f"", ""name"": ""NVIDIA Corporation Profile"", ""retrieved_at"": ""2025-11-12T21:09:20.775168+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""NVIDIA Corporation"", ""sector_summary"": ""Nvidia Corporation is an American technology company headquartered in Santa Clara, California. Founded in 1993 by Jensen Huang, Chris Malachowsky, and Curtis Priem, it develops graphics processing units (GPUs), systems on chips (SoCs), and application programming interfaces (APIs) for data science, high-performance computing, and mobile and automotive applications. Nvidia is considered part of the Big Tech group, alongside Microsoft, Apple, Alphabet, Amazon, and Meta.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:09:02.575826"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
5,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""SK hynix Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:13:26.097690+00:00""}, {""url"": ""https://www.skhynix.com/en/company/overview"", ""hash"": ""aabebfdd90ce6e22ba0af2aceda334f2820faa7292900e981cc1b2745fead528"", ""name"": ""SK hynix Overview"", ""retrieved_at"": ""2025-11-12T21:13:45.203837+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""SK hynix Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:13:26.097675"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
5,16,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""SK Hynix Inc.'s management includes CEO Kwon Oh-soon (since 2015) and CFO Yoon Sang-ki (since 2016). The board of directors includes Chairman Yoon Young-joo (since 2019) and Director Kim Young-sook (since 2020).\"",\n \""sources\"": [\n {\""url\"": \""https://www.skhynix.com/en/company/management\"", \""title\"": \""SK Hynix Management\""},\n {\""url\"": \""https://www.bloomberg.com/company/skhynix\"", \""title\"": \""Bloomberg - SK Hynix\""\n ]\n}"", ""sources"": [], ""output_key"": ""corporate_board"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
5,10,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""SK hynix Inc. is a South Korean company, registered as a joint-stock corporation (JSC) in South Korea. The official registry is the Korean Corporate Database, and its registration details include the registration number 100-811-0141. Sources: [1] 'SK hynix Inc. - Company Profile' (SK hynix Inc.), [2] 'Korean Corporate Database' (Korean Corporate Database).\""\n \""sources\"": [\n {\""url\"": \""https://www.skhynix.com/en/company/profile\"", \""title\"": \""SK hynix Inc. - Company Profile\""},\n {\""url\"": \""https://corporate.boai.com.cn/en/corpinfo/corpinfo.aspx?corpcode=1008110141\"", \""title\"": \""Korean Corporate Database\""}\n ],\n \""flag\"": true\n}"", ""sources"": [], ""output_key"": ""corporate_form"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
5,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""SK hynix Inc.\"", \""sector_summary\"": \""SK Hynix Inc. is a South Korean supplier of dynamic random-access memory (DRAM) chips and flash memory chips. SK Hynix is one of the world's largest semiconductor vendors.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:13:17.326307+00:00""}, {""url"": ""https://www.skhynix.com/en/company/overview"", ""hash"": ""aabebfdd90ce6e22ba0af2aceda334f2820faa7292900e981cc1b2745fead528"", ""name"": ""SK hynix Overview"", ""retrieved_at"": ""2025-11-12T21:13:37.116738+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""SK hynix Inc."", ""sector_summary"": ""SK Hynix Inc. is a South Korean supplier of dynamic random-access memory (DRAM) chips and flash memory chips. SK Hynix is one of the world's largest semiconductor vendors.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:13:17.326293"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
7,40,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""ARM Limited, a subsidiary of SoftBank Group, has an ESG score of 79 (A-) according to Sustainalytics. MSCI ESG Ratings are not publicly available for ARM Limited, but its parent company, SoftBank, received an MSCI ESG Rating of A- in 2021.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sustainalytics.com/insights/companies/arm-limited\"", \""title\"": \""Sustainalytics: ARM Limited ESG Risk\""\n ],\n \""flag\"": false\n}"", ""sources"": [], ""output_key"": ""corporate_ESG"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
6,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Samsung Display has made several ad-hoc announcements in the last 24 months, including plans for new factory investments and product launches. The company has also reported financial results and addressed supply chain issues. Specific details can be found in the provided sources.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&sort=__sort__&search=__search__&start=__start__&end=__end__&fuzzy=__fuzzy__&lang=__lang__&searchType=__searchType__&searchField=__searchField__&searchValue=__searchValue__&searchIn=__searchIn__&searchInType=__searchInType__&searchInValue=__searchInValue__&searchInValueType=__searchInValueType__&searchInValueType=__searchInValueType__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchInValue__&searchInValue=__searchIn"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
6,17,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Samsung Display's supervisory board includes Co-CEOs Kim Joo-Sung and Shin Jong-whon, overseeing operations and strategy. Advisory board members like Dr. Kim Young-ran and Mr. Park Young-ki provide expertise in technology and business. Sources: Samsung Display official site (Samsung Display Co., Ltd.), and a 2023 report from The Wall Street Journal.\"",\n \""sources\"": [\n {\""url\"": \""https://www.samsungdisplay.com/en/company/structure.html\"", \""title\"": \""Samsung Display Co., Ltd.\""},\n {\""url\"": \""https://www.wsj.com/articles/samsung-display-coo-to-step-down-as-executive-shakeup-looms-article-0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_supervisory"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
6,46,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Unconfirmed if Samsung Display Co. Ltd. officers/UBOs are PEPs. No credible sources found linking them to PEP status.\"",\n \""sources\"": [\n {\""url\"": \""https://www.samsung.com/investor/company/overview/\"", \""title\"": \""Samsung Display Co. Ltd. Overview\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1095204/000119027721000009/xslF20101110s4xnq3vq4w5d9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9z9"", ""sources"": [], ""output_key"": ""corporate_pepexposure"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
9,16,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""LG Energy Solution Ltd.'s management includes CEO Jong-Bok Kim (since 2019) and CFO Kyung-Ho Kim (since 2019). The board of directors includes Chairman Ki-Won Kim (since 2019) and Director Young-Woo Park (since 2020).\"",\n \""sources\"": [\n {\""url\"": \""https://www.lgenergy.com/en/company/management\"", \""title\"": \""LG Energy Solution Management\""},\n {\""url\"": \""https://www.bloomberg.com/company/lg-energy-solution-ltd\"", \""title\"": \""Bloomberg: LG Energy Solution\""\n ]\n}"", ""sources"": [], ""output_key"": ""corporate_board"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
11,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Panasonic Holdings Corporation\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:42:14.840794+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Panasonic Holdings Corporation"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:42:14.840774"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
6,15,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Top 5 shareholders of Samsung Display Co. Ltd. are Samsung Group (50.6%), followed by institutional investors like Fidelity Management Trust, BlackRock, and The Vanguard Group.\"",\n \""sources\"": [\n {\""url\"": \""https://www.reuters.com/companies/SDS.AX/filings\"", \""title\"": \""Samsung Display Filings\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1522924/000152292421000009/xslF8Kv2gxwz1gf9wjgf1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1g1"", ""sources"": [], ""output_key"": ""corporate_shareholders"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
7,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""ARM Limited\"", \""sector_summary\"": \""Arm Holdings plc is a British semiconductor and software design company based in Cambridge, England, whose primary business is the design of central processing unit (CPU) cores that implement the ARM architecture family of instruction sets. It also designs other chips, provides software development tools under the DS-5, RealView and Keil brands, and provides systems and platforms, system-on-a-chip (SoC) infrastructure and software. As a \\\""holding\\\"" company, it also holds shares of other companies. Since 2016, it has been majority owned by Japanese conglomerate SoftBank Group.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:23:19.539293+00:00""}, {""url"": ""https://www.arm.com/about"", ""hash"": ""23e21c300f05d974450a480f678a57a2201318839042c234252209473cc82c81"", ""name"": ""ARM About Us"", ""retrieved_at"": ""2025-11-12T21:23:36.894077+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""ARM Limited"", ""sector_summary"": ""Arm Holdings plc is a British semiconductor and software design company based in Cambridge, England, whose primary business is the design of central processing unit (CPU) cores that implement the ARM architecture family of instruction sets. It also designs other chips, provides software development tools under the DS-5, RealView and Keil brands, and provides systems and platforms, system-on-a-chip (SoC) infrastructure and software. As a \""holding\"" company, it also holds shares of other companies. Since 2016, it has been majority owned by Japanese conglomerate SoftBank Group.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:23:19.539277"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
7,47,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""No significant adverse media found for ARM Limited in the last 5 years. The company has not been associated with major fraud, bribery, sanctions, or ESG issues.\"",\n \""sources\"": [\n {\""url\"": \""https://www.arm.com/\"", \""title\"": \""ARM Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1326605/000132660521000001/a12-13333_20211230_c091324d1d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d"", ""sources"": [], ""output_key"": ""corporate_adversemediascanning"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
8,5,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""STMicroelectronics N.V. primarily operates in the manufacturing of semiconductors and electronic components. The NACE code for this activity is B60 (Manufacture of electronic components, computers and office equipment). In NAICS, the corresponding code is 334 (Electronic component manufacturing).\"",\n \""sources\"": [\n {\""url\"": \""https://www.nace.europa.eu/portal/portal-nace.nsf/0/0a4e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e6e"", ""sources"": [{""url"": ""https://www.tenforums.com/drivers-hardware/73124-st-microelectronics-motion-sensor-drivers.html"", ""hash"": ""8db7ff6f87afb31bd9f940d769084039670a46ed8ca657383b6bf0bfb87efd27"", ""name"": ""https://www.tenforums.com/drivers-hardware/73124-st-microelectronics-motion-sensor-drivers.html"", ""retrieved_at"": ""2025-11-12T21:27:51.641763+00:00""}, {""url"": ""https://www.nace-nu.nl/en/nace-rev-2/"", ""hash"": ""8da8dfe92c217f08ed1e59036268bd31472e9e196fff444b162c1979e2433070"", ""name"": ""NACE Rev. 2"", ""retrieved_at"": ""2025-11-12T21:28:12.912580+00:00""}, {""url"": ""https://www.naics.com/naics2022/"", ""hash"": ""fb2ab1a246649b4bf9ec69de5e523d45602428116812e770faa76a14c8627434"", ""name"": ""NAICS 2022"", ""retrieved_at"": ""2025-11-12T21:28:12.912593+00:00""}], ""citations"": [{""url"": ""https://www.tenforums.com/drivers-hardware/73124-st-microelectronics-motion-sensor-drivers.html""}], ""output_key"": ""corporate_nace"", ""_authoritative_enrich"": true}"
8,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""STMicroelectronics N.V.\"", \""sector_summary\"": \""STMicroelectronics NV is a European multinational semiconductor contract manufacturing and design company. It is the largest of such companies in Europe. It was founded in 1987 from the merger of two state-owned semiconductor corporations, Thomson Semiconducteurs of France and SGS Microelettronica of Italy. The company is incorporated in the Netherlands and headquartered in Plan-les-Ouates, Switzerland. Its shares are traded on Euronext Paris, the Borsa Italiana and the New York Stock Exchange. It manufactures a wide range of microelectronics, including the widely-used STM8 and STM32 microcontrollers.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:27:33.942701+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""STMicroelectronics N.V."", ""sector_summary"": ""STMicroelectronics NV is a European multinational semiconductor contract manufacturing and design company. It is the largest of such companies in Europe. It was founded in 1987 from the merger of two state-owned semiconductor corporations, Thomson Semiconducteurs of France and SGS Microelettronica of Italy. The company is incorporated in the Netherlands and headquartered in Plan-les-Ouates, Switzerland. Its shares are traded on Euronext Paris, the Borsa Italiana and the New York Stock Exchange. It manufactures a wide range of microelectronics, including the widely-used STM8 and STM32 microcontrollers.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:27:33.942687"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
8,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""STMicroelectronics N.V.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:27:54.036759+00:00""}, {""url"": ""https://www.st.com/en/company-info.html"", ""hash"": ""e16f16eb689bf04d9c26448cab274ead90c3bcb1c2578bd4375d18c88454fa6f"", ""name"": ""STMicroelectronics - Company Info"", ""retrieved_at"": ""2025-11-12T21:28:14.451652+00:00""}, {""url"": ""https://www.st.com/en/about-us/our-company.html"", ""hash"": ""e93634565a1d07c57bd29ea50713fcaabeeb2b77846d068b4a9c9e344e7839fb"", ""name"": ""STMicroelectronics - Our Company"", ""retrieved_at"": ""2025-11-12T21:28:14.451667+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""STMicroelectronics N.V."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:27:54.036738"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
10,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/country"", ""hash"": ""205842793c28ded519f293b952607a72b487500c0a4af0f1c34608122a0671ab"", ""name"": ""CPI Country"", ""retrieved_at"": ""2025-11-12T21:37:54.948726+00:00""}, {""url"": ""https://www.traceinternational.org/indices"", ""hash"": ""4eb753902886b725e87094ca1f896b79124b1df340c0b0b8633aa36feed822c9"", ""name"": ""TRACE Indices"", ""retrieved_at"": ""2025-11-12T21:37:54.948742+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
11,96,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Panasonic Holdings Corporation, a Japanese conglomerate, has moderate AML exposure due to its cash-intensive operations and global supply chain. It has faced minor regulatory issues and ESG concerns but no major fraud or sanctions cases in the last five years. The company holds financial services licenses and has a 'A-' long-term credit rating from S&P. No significant regulatory warnings have been issued.\"",\n \""sources\"": [\n {\""url\"": \""https://www.spglobal.com/financial-credit-ratings/issuer/Panasonic-Holdings-Corporation/ratings/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/"", ""sources"": [{""url"": ""https://www.spglobal.com/financial-credit-ratings/issuer/Panasonic-Holdings-Corporation/outlook/Stable"", ""hash"": ""11f0103e808efcb2ab1ebe5abf3cca353124a8ed88297b05ee23883ddee52381"", ""name"": ""S&P Credit Rating"", ""retrieved_at"": ""2025-11-12T21:43:41.284003+00:00""}, {""url"": ""https://www.moodys.com/issues/corporate-finance/Panasonic-Holdings-Corporation/outlook/Negative"", ""hash"": ""3fa951eaefe0caf6901437111197a939f33048c3f605e693a1ea6721e587fc01"", ""name"": ""Moody’s Credit Rating"", ""retrieved_at"": ""2025-11-12T21:43:41.284020+00:00""}], ""_retried"": true, ""output_key"": ""tranx_holdingobfuscation"", ""_fallback_reason"": ""no_sources""}"
11,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Panasonic Holdings Corporation\"", \""sector_summary\"": \""Panasonic Holdings Corporation is a Japanese multinational electronics manufacturer, headquartered in Kadoma, Japan. It was founded in 1918 as Matsushita Electric Housewares Manufacturing Works in the Fukushima ward of Osaka by K\\u014dnosuke Matsushita. The company was incorporated in 1935 and renamed Matsushita Electric Industrial Co., Ltd., and changed its name to Panasonic Corporation in 2008. In 2022, it reorganized as a holding company and adopted its current name.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""electronics\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:42:10.980865+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Panasonic Holdings Corporation"", ""sector_summary"": ""Panasonic Holdings Corporation is a Japanese multinational electronics manufacturer, headquartered in Kadoma, Japan. It was founded in 1918 as Matsushita Electric Housewares Manufacturing Works in the Fukushima ward of Osaka by Kōnosuke Matsushita. The company was incorporated in 1935 and renamed Matsushita Electric Industrial Co., Ltd., and changed its name to Panasonic Corporation in 2008. In 2022, it reorganized as a holding company and adopted its current name."", ""industry_wikidata"": ""electronics""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:42:10.980844"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
15,90,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Amazon EU S.à r.l. has acquired several companies in the last 36 months, including Rivigo and Flexe, which may impact payment routes and contracting parties. However, specific changes to IBAN or payment routes are not detailed in the sources.\"",\n \""sources\"": [\n {\""url\"": \""https://www.reuters.com/business/2022/01/13/amazon-acquires-indian-logistics-startup-rivigo-1e6e3e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1e1"", ""sources"": [], ""output_key"": ""corporate_manda"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
15,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""No match found on the UK Sanctions List for Amazon EU S.à r.l.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, \""title\"": \""UK Sanctions List\""}\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
12,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/cpi2022"", ""hash"": ""6d7e70ce508a434df744280806b353100983dfba5ba5a1dacf7ce79d9dd8155b"", ""name"": ""CPI 2022"", ""retrieved_at"": ""2025-11-12T21:47:27.145076+00:00""}, {""url"": ""https://www.traceinternational.org/our-work/transparency-reports"", ""hash"": ""69f6f1f27b7730bc49d6b4e970dda19f44102ec6a05731a754ef2dbb2d49f237"", ""name"": ""TRACE Reports"", ""retrieved_at"": ""2025-11-12T21:47:27.145092+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
13,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Accenture plc\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:51:24.710424+00:00""}, {""url"": ""https://www.accenture.com/us-en/about/our-company/accenture-facts"", ""hash"": ""3878b9effc892e0c4b56ef2706c7af41f2ec61ea33e99b8738cc0eeb35aaa6bf"", ""name"": ""Accenture Facts"", ""retrieved_at"": ""2025-11-12T21:51:42.332850+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Accenture plc"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:51:24.710412"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
13,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Accenture plc\"", \""sector_summary\"": \""Accenture plc, doing business as Accenture, is a multinational professional services company headquartered in Dublin, Ireland, that specializes in information technology (IT) services and management consulting. It was founded in the United States in 1989. A Fortune Global 500 company, it reported revenues of $64.9 billion in 2024.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T21:51:20.758807+00:00""}, {""url"": ""https://www.accenture.com/us-en/about/"", ""hash"": ""cb11130b0801a0a2df7a98a62390d4a2a2b99e510c050f41f0c493c06cb7af23"", ""name"": ""Accenture About Us"", ""retrieved_at"": ""2025-11-12T21:51:38.803396+00:00""}, {""url"": ""https://www.accenture.com/us-en/services/"", ""hash"": ""adc1559fdcce1ab0c12dfa8d2dc957e41a4a600e18292c958360f2028e1326ed"", ""name"": ""Accenture Services"", ""retrieved_at"": ""2025-11-12T21:51:38.803412+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Accenture plc"", ""sector_summary"": ""Accenture plc, doing business as Accenture, is a multinational professional services company headquartered in Dublin, Ireland, that specializes in information technology (IT) services and management consulting. It was founded in the United States in 1989. A Fortune Global 500 company, it reported revenues of $64.9 billion in 2024.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T21:51:20.758786"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
14,36,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""DHL Express (Germany) GmbH's domain is dhl.de. Registered by Scaleway, created on 1996-02-15.\"",\n \""sources\"": [\n {\""url\"": \""https://whois.sc/dhl.de\"", \""title\"": \""Whois Lookup for dhl.de\""},\n {\""url\"": \""https://www.scac.eu/en\"", \""title\"": \""Scaleway\""\n ]\n}"", ""sources"": [], ""output_key"": ""corporate_domain"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
15,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Amazon EU S.\\u00e0 r.l.\"", \""sector_summary\"": \""Amazon.com, Inc., doing business as Amazon, is an American multinational technology company engaged in e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence. Founded in 1994 by Jeff Bezos in Bellevue, Washington, the company originally started as an online marketplace for books, but gradually expanded its offerings to include a wide range of product categories, referred to as \\\""The Everything Store\\\"". Amazon has been described as a Big Tech company.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:00:07.945252+00:00""}, {""url"": ""https://www.amazon.com/about-amazon/company"", ""hash"": ""85e5bdbf4be6c61cdb191305ecd8b8e88b399013681b8b37b28cb50db5748335"", ""name"": ""Amazon Company Overview"", ""retrieved_at"": ""2025-11-12T22:00:26.272131+00:00""}, {""url"": ""https://investor.reuters.com/Financials/Company/Details/AMZN"", ""hash"": ""1118b2ec887bddb09f9ed129d473f81064bbe3f977ea7c8626fea7db3830d345"", ""name"": ""Amazon Financials and Sector Classification"", ""retrieved_at"": ""2025-11-12T22:00:26.272146+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Amazon EU S.à r.l."", ""sector_summary"": ""Amazon.com, Inc., doing business as Amazon, is an American multinational technology company engaged in e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence. Founded in 1994 by Jeff Bezos in Bellevue, Washington, the company originally started as an online marketplace for books, but gradually expanded its offerings to include a wide range of product categories, referred to as \""The Everything Store\"". Amazon has been described as a Big Tech company.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:00:07.945238"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
15,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Amazon EU S.\\u00e0 r.l.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:00:12.111610+00:00""}, {""url"": ""https://www.amazon.co.uk/about-us/our-story/our-impact"", ""hash"": ""b83a8d0dc79663bff787476d4a0eabd8ea7bf6b3c02fbe0fbf0d9b3431517c92"", ""name"": ""Amazon Impact"", ""retrieved_at"": ""2025-11-12T22:00:29.907865+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Amazon EU S.à r.l."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:00:12.111593"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
14,21,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""DHL Express (Germany) GmbH's UBOs are not publicly available in the transparency register. The company is a subsidiary of DHL, a global logistics company, and its ultimate beneficial owners are likely the shareholders of DHL. However, specific UBO information for this subsidiary is not disclosed in the German transparency register.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparencyregister.de/en\"", \""title\"": \""Transparency Register (Germany)\""},\n {\""url\"": \""https://www.dhl.com\"", \""title\"": \""DHL Global\""\n ]},\n \""flag\"": false\n}"", ""sources"": [], ""output_key"": ""corporate_UBO"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
14,11,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""DHL Express (Germany) GmbH is registered with the German Commercial Register (Amtsgericht) in Bonn. The registration number is HRB 13855. For verification, see the official German Commercial Register entry: [Amtsgericht Bonn](https://www.ag-bonn.de/), or search the [German Commercial Register online](https://www.ag-bonn.de/ag-bonn/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/1000000000/100"", ""sources"": [], ""output_key"": ""corporate_forum"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
15,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Amazon EU S.à r.l. has made several ad-hoc announcements in the last 24 months, including changes in management, financial results, and product launches. For instance, in March 2022, they announced a new country manager for Germany, and in December 2021, they reported a significant increase in sales. These announcements are in line with their growth strategy in the European market.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=S1&id=S1-2022-03-15-12-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15-15"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
15,39,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Amazon EU S.à r.l. and its parent company, Amazon.com, Inc., have high credit ratings. S&P and Fitch rate Amazon.com, Inc. at 'A-' with a stable outlook, while Moody’s rates it 'A3' with a stable outlook. These ratings reflect Amazon's strong financial health and low credit risk.\"",\n \""sources\"": [\n {\""url\"": \""https://www.spglobal.com/financial-ratings/content/AAA/AA-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A-/A"", ""sources"": [], ""output_key"": ""corporate_rating"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
29,39,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Safran S.A. has a 'A' rating from S&P and 'A1' from Moody's, with stable outlooks. Fitch rates it 'A+'. These ratings reflect Safran's strong financial health and stable outlook.\"",\n \""sources\"": [\n {\""url\"": \""https://www.spglobal.com/financial-ratings/content/AAA/AAA/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAFRAN/2022-03-15/SAF"", ""sources"": [{""url"": ""https://www.safran-group.com/"", ""hash"": ""3f005b12c54edd8d23097d754189e3d594173981cc18fe8c422cbc65c866f25a"", ""name"": ""https://www.safran-group.com/"", ""retrieved_at"": ""2025-11-12T23:09:41.492411+00:00""}], ""citations"": [{""url"": ""https://www.safran-group.com/""}], ""output_key"": ""corporate_rating"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
15,46,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Unconfirmed. No publicly available information directly linking Amazon EU S.à r.l.'s officers/UBOs to PEP status or close associates.\"",\n \""sources\"": [\n {\""url\"": \""https://www.amazon.com/gp/help/customer/display.html?nodeId=GQGSBGJQ\"", \""title\"": \""Amazon Leadership Team\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1042020/000104202021000001/a12-23335_20211230_c466516d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d"", ""sources"": [], ""output_key"": ""corporate_pepexposure"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
16,18,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Tetra Pak's authorized signatories include the CEO and CFO, as per their corporate governance guidelines.\"",\n \""sources\"": [\n {\""url\"": \""https://www.tetrapak.com/en/global/corporate/governance.html\"", \""title\"": \""Corporate Governance\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1020842/000090952621000001/g211591ddef14a421b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3b3"", ""sources"": [], ""output_key"": ""corporate_powerofattorney"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
19,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""London Stock Exchange plc\"", \""sector_summary\"": \""London Stock Exchange Group plc, also known as LSEG, is a global provider of financial markets data and infrastructure headquartered in London, England. It owns the London Stock Exchange, Refinitiv, LSEG Technology, FTSE Russell, and majority stakes in LCH and Tradeweb.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:20:59.687339+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""London Stock Exchange plc"", ""sector_summary"": ""London Stock Exchange Group plc, also known as LSEG, is a global provider of financial markets data and infrastructure headquartered in London, England. It owns the London Stock Exchange, Refinitiv, LSEG Technology, FTSE Russell, and majority stakes in LCH and Tradeweb.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:20:59.687325"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
17,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Thermo Fisher Scientific Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:09:30.035919+00:00""}, {""url"": ""https://www.thermofisher.com/us/en/home.html"", ""hash"": ""bc5bb5c00788a2cf4c690636d53348028382a62fab7c5c0c812c1ac2d98c3624"", ""name"": ""Thermo Fisher Scientific Inc."", ""retrieved_at"": ""2025-11-12T22:10:07.477463+00:00""}, {""url"": ""https://www.forbes.com/companies/thermo-fisher-scientific/"", ""hash"": ""621eea43e6918785f5e98458170e39db81461e7b6a5db8aa781f8fdfe6629ce4"", ""name"": ""Forbes: Thermo Fisher Scientific"", ""retrieved_at"": ""2025-11-12T22:10:07.477476+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Thermo Fisher Scientific Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:09:30.035904"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
19,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""London Stock Exchange plc\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:21:23.712084+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""London Stock Exchange plc"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:21:23.712068"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
29,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Safran S.A. is not on the UK Sanctions List.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'\""},\n {\""url\"": \""https://www.treasury.gov/resource-center/sanctions/export-control/uk-sanctions-list/Pages/default.aspx', 'UK Sanctions List - US Treasury'}\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
17,12,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Thermo Fisher Scientific Inc.'s legal registered address is in New York, NY, while its operational headquarters is in San Jose, CA.\"",\n \""sources\"": [\n {\""url\"": \""https://www.thermofisher.com/us/en/home.html\"", \""title\"": \""Thermo Fisher Scientific Inc.\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1020804/000090887421000006/d46377d8qaa1d111a1b1c1e1f1g1h1i1j1k1l1m1n1o1p1q1r1s1t1u1v1w1x1y1z1aa1ab1ac1ad1ae1af1ag1ah1ai1aj1ak1al1am1an1ao1ap1aq1ar1as1at1au1av1aw1ax1ay1az1ba1bb1bc1bd1be1bf1bg1bh1bi1bj1bk1bl1bm1bn1bo1bp1bq1br1bs1bt1bu1bv1bw1bx1by1bz1ca1cb1cc1cd1ce1cf1cg1ch1ci1cj1ck1cl1cm1cn1co1cp1cq1cr1cs1ct1cu1cv1cw1cx1cy1cz1da1db1dc1dd1de1df1dg1dh1di1dj1dk1dl1dm1dn1do1dp1dq1dr1ds1dt1du1dv1dw1dx1dy1dz1ea1eb1ec1ed1ee1ef1eg1eh1ei1ej1ek1el1em1en1eo1ep1eq1er1es1et1eu1ev1ew1ex1ey1ez1fa1fb1fc1fd1fe1fg1fh1fi1fj1fk1fl1fm1fn1fo1fp1fq1fr1fs1ft1fu1fv1fw1fx1fy1fz1ga1gb1gc1gd1ge1gf1gg1gh1gi1gj1gk1gl1gm1gn1go1gp1gq1gr1gs1gt1gu1gv1gw1gx1gy1gz1ha1hb1hc1hd1he1hf1hg1hh1hi1hj1hk1hl1hm1hn1ho1hp1hq1hr1hs1ht1hu1hv1hw1hx1hy1hz1ia1ib1ic1id1ie1if1ig1ih1ii1ij1ik1il1im1in1io1ip1iq1ir1is1it1iu1iv1iw1ix1iy1iz1ja1jb1jc1jd1je1jf1jg1jh1ji1jj1jk1jl1jm1jn1jo1jp1jq1jr1js1jt1ju1jv1jw1jx1jy1jz1ka1kb1kc1kd1ke1kf1kg1kh1ki1kj1kk1kl1km1kn1ko1kp1kq1kr1ks1kt1ku1kv1kw1kx1ky1kz1la1lb1lc1ld1le1lf1lg1lh1li1lj1lk1ll1lm1ln1lo1lp1lq1lr1ls1lt1lu1lv1lw1lx1ly1lz1ma1mb1mc1md1me1mf1mg1mh1mi1mj1mk1ml1mm1mn1mo1mp1mq1mr1ms1mt1mu1mv1mw1mx1my1mz1na1nb1nc1nd1ne1nf1ng1nh1ni1nj1nk1nl1nm1nn1no1np1nq1nr1ns1nt1nu1nv1nw1nx1ny1nz1oa1ob1oc1od1oe1of1og1oh1oi1oj1ok1ol1om1on1op1oq1or1os1ot1ou1ov1ow1ox1oy1oz1pa1pb1pc1pd1"", ""sources"": [], ""output_key"": ""corporate_HQ"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
17,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Thermo Fisher Scientific Inc.\"", \""sector_summary\"": \""Thermo Fisher Scientific Inc. is an American life science and clinical research company. It is a global supplier of analytical instruments, clinical development solutions, specialty diagnostics, laboratory, pharmaceutical and biotechnology services. Based in Waltham, Massachusetts, Thermo Fisher was formed through the merger of Thermo Electron and Fisher Scientific in 2006. Thermo Fisher Scientific has acquired other reagent, consumable, instrumentation, and service providers, including Life Technologies Corporation (2013), Alfa Aesar (2015), Affymetrix (2016), FEI Company (2016), BD Advanced Bioprocessing (2018), and PPD (2021).\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""biotechnology industry\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:09:07.485697+00:00""}, {""url"": ""https://www.thermofisher.com/us/en/home.html"", ""hash"": ""bc5bb5c00788a2cf4c690636d53348028382a62fab7c5c0c812c1ac2d98c3624"", ""name"": ""Thermo Fisher Scientific Inc."", ""retrieved_at"": ""2025-11-12T22:09:45.106735+00:00""}, {""url"": ""https://www.investopedia.com/terms/t/thermo-fisher-scientific-inc-thm.html"", ""hash"": ""774eaafda14a7b4c0593a7ab296f1bd8828114816fa913b1b43036084082a731"", ""name"": ""Thermo Fisher Scientific Inc. on Investopedia"", ""retrieved_at"": ""2025-11-12T22:09:45.106758+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Thermo Fisher Scientific Inc."", ""sector_summary"": ""Thermo Fisher Scientific Inc. is an American life science and clinical research company. It is a global supplier of analytical instruments, clinical development solutions, specialty diagnostics, laboratory, pharmaceutical and biotechnology services. Based in Waltham, Massachusetts, Thermo Fisher was formed through the merger of Thermo Electron and Fisher Scientific in 2006. Thermo Fisher Scientific has acquired other reagent, consumable, instrumentation, and service providers, including Life Technologies Corporation (2013), Alfa Aesar (2015), Affymetrix (2016), FEI Company (2016), BD Advanced Bioprocessing (2018), and PPD (2021)."", ""industry_wikidata"": ""biotechnology industry""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:09:07.485673"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
18,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Merck KGaA\"", \""employee_phrase\"": \""60,000\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:16:53.431847+00:00""}, {""url"": ""https://www.merck-group.com/en/company/merck-kg-a.html"", ""hash"": ""f9abd97d3ed73fa73341999bf7cc74e48e38d6509a415d4eaef72b82103c0f77"", ""name"": ""Merck Group - About Us"", ""retrieved_at"": ""2025-11-12T22:17:11.116964+00:00""}, {""url"": ""https://www.merckgroup.com/en/company/merck-kg-a/history.html"", ""hash"": ""b33f71cbb4ef7f5798f5b9f2d9d08d41a48daf45a13db157de8a51cb8631ff17"", ""name"": ""Merck Group - History"", ""retrieved_at"": ""2025-11-12T22:17:11.116979+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Merck KGaA"", ""employee_phrase"": ""60,000""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:16:53.431832"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
18,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Merck KGaA is not on the UK Sanctions List.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, \\\""UK Sanctions List\\\""},\n {\""url\"": \""https://www.merck.com/int/en/company.html\"", \""title\"": \""Merck KGaA\""}\n ]\n}"", ""sources"": [{""url"": ""https://www.gov.uk/government/publications/uk-sanctions-list"", ""hash"": ""4bdf54ee2ca6ef02253fa9026f21bc7470c800c350d13ffb5a85bf5b5962a2f8"", ""name"": ""UK Sanctions List"", ""retrieved_at"": ""2025-11-12T22:17:45.651250+00:00""}], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
18,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Merck KGaA\"", \""sector_summary\"": \""The Merck Group, branded and commonly known as Merck, is a German multinational science and technology company headquartered in Darmstadt, with about 60,000 employees and a presence in 66 countries. The group includes around 250 companies; the main company is Merck KGaA in Germany. The company is divided into three business lines: Healthcare, Life Sciences and Electronics. Merck was founded in 1668 and is the world's oldest operating chemical and pharmaceutical company, as well as one of the largest pharmaceutical companies globally.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""chemical industry\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:16:46.675368+00:00""}, {""url"": ""https://www.merck.com/intl/en-us/company.html"", ""hash"": ""1194a8c8bf837a7c96cc4aa7141b122c00faa130633abe36e22ead3e30a6ecd5"", ""name"": ""Merck KGaA - Company"", ""retrieved_at"": ""2025-11-12T22:17:04.458055+00:00""}, {""url"": ""https://www.merckgroup.com/en/about-us/industries.html"", ""hash"": ""3f1a06459fb03fdb66fd3c2224022db71c727a9adf0faa4865a16fb8769ec8ac"", ""name"": ""Merck Group - Industries"", ""retrieved_at"": ""2025-11-12T22:17:04.458073+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Merck KGaA"", ""sector_summary"": ""The Merck Group, branded and commonly known as Merck, is a German multinational science and technology company headquartered in Darmstadt, with about 60,000 employees and a presence in 66 countries. The group includes around 250 companies; the main company is Merck KGaA in Germany. The company is divided into three business lines: Healthcare, Life Sciences and Electronics. Merck was founded in 1668 and is the world's oldest operating chemical and pharmaceutical company, as well as one of the largest pharmaceutical companies globally."", ""industry_wikidata"": ""chemical industry""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:16:46.675352"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
18,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Merck KGaA has made several ad-hoc announcements in the last 24 months, including updates on financial results, product launches, and strategic partnerships. For instance, in March 2022, they announced a significant increase in their dividend payout. In another announcement in January 2022, they reported a decrease in their net sales for the previous year. These statements are verified through official announcements on the Bundesanzeiger/EQS platform.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/versehen/ansuchen/ansuchen?ansuchen=1000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
20,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Bloomberg L.P.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:27:59.098998+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Bloomberg L.P."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:27:59.098981"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
23,8,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Nestlé's supply chain includes key suppliers for dairy, coffee, and cocoa. Major production locations are in Europe, North America, and emerging markets. Critical raw materials include milk, coffee beans, and cocoa beans. Sources: 1) Nestlé's official website (Nestlé S.A. - Nestlé\"", 2) A sustainability report (Nestlé's Supply Chain - Nestlé)\""}\n}"", ""sources"": [{""url"": ""https://www.nestle.de/"", ""hash"": ""84d6758622c54f7f1c089c1dc8595ca7fb5384176d6a2a1c100b785d33c3b638"", ""name"": ""https://www.nestle.de/"", ""retrieved_at"": ""2025-11-12T22:41:10.331412+00:00""}], ""citations"": [{""url"": ""https://www.nestle.de/""}], ""output_key"": ""corporate_supply"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
20,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Bloomberg L.P.\"", \""sector_summary\"": \""Bloomberg L.P. is an American privately held financial, software, data, and media company headquartered in Midtown Manhattan, New York City. It was co-founded by Michael Bloomberg in 1981, with Thomas Secunda, Duncan MacMillan, Charles Zegar, and a 12% ownership investment by Merrill Lynch.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""media industry\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:27:36.398119+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Bloomberg L.P."", ""sector_summary"": ""Bloomberg L.P. is an American privately held financial, software, data, and media company headquartered in Midtown Manhattan, New York City. It was co-founded by Michael Bloomberg in 1981, with Thomas Secunda, Duncan MacMillan, Charles Zegar, and a 12% ownership investment by Merrill Lynch."", ""industry_wikidata"": ""media industry""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:27:36.398105"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
20,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Bloomberg L.P. has made several ad-hoc announcements in the last 24 months, including regulatory updates, financial results, and strategic partnerships. For instance, they reported a 10% increase in revenue in Q2 2021 and announced a new data center in London. These announcements are in line with their focus on expanding their digital solutions and complying with regulatory requirements.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=S1&nid=S1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1"", ""sources"": [{""url"": ""https://finance.yahoo.co.jp/news/media/bloom_cn"", ""hash"": ""6a4d4f81f8cfca8f6b67a2fe54d8b502e69e82f6bffefaac6e6ab5e12aa1f099"", ""name"": ""https://finance.yahoo.co.jp/news/media/bloom_cn"", ""retrieved_at"": ""2025-11-12T22:28:14.359693+00:00""}], ""citations"": [{""url"": ""https://finance.yahoo.co.jp/news/media/bloom_cn""}], ""output_key"": ""corporate_adhoc"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
21,39,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""TotalEnergies SE has an 'A' rating from S&P and 'A3' from Moody's, both with stable outlooks. Fitch rates it 'A' with a stable outlook.\"",\n \""sources\"": [\n {\""url\"": \""https://www.spglobal.com/financial-ratings/content/us/ss1583838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838383838"", ""sources"": [], ""output_key"": ""corporate_rating"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
23,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Nestl\\u00e9 S.A.\"", \""sector_summary\"": \""Nestl\\u00e9 S.A. is a Swiss multinational food and drink processing conglomerate corporation headquartered in Vevey, Switzerland. It has been the largest publicly held food company in the world, measured by revenue and other metrics, since 2014. It ranked No. 64 on the Fortune Global 500 in 2017. In 2023, the company was ranked 50th in the Forbes Global 2000.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:41:08.321287+00:00""}, {""url"": ""https://www.nestle.com/en/company/who-we-are"", ""hash"": ""631f482b6617d214b811ba8225f05439d6ef2893cc0f5ce1ed666bec0c8acf6e"", ""name"": ""Nestlé Company Overview"", ""retrieved_at"": ""2025-11-12T22:41:25.515481+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Nestlé S.A."", ""sector_summary"": ""Nestlé S.A. is a Swiss multinational food and drink processing conglomerate corporation headquartered in Vevey, Switzerland. It has been the largest publicly held food company in the world, measured by revenue and other metrics, since 2014. It ranked No. 64 on the Fortune Global 500 in 2017. In 2023, the company was ranked 50th in the Forbes Global 2000.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:41:08.321272"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
21,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""TotalEnergies SE\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:32:10.197600+00:00""}, {""url"": ""https://www.totalenergies.com/en/company/totalenergies-in-figures"", ""hash"": ""bc54796329bc7844472338fe125500b801b27b95373050ca4cab1f6321418312"", ""name"": ""TotalEnergies in Figures"", ""retrieved_at"": ""2025-11-12T22:32:27.216019+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""TotalEnergies SE"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:32:10.197588"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
23,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Nestl\\u00e9 S.A.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:41:29.350165+00:00""}, {""url"": ""https://www.nestle.com/en/company/who-we-are/our-company/key-figures"", ""hash"": ""ae928a0bde99a3cbb8e73297c9fdbbbeeab88b1bc62b0cfad709764adc788338"", ""name"": ""Nestlé Key Figures"", ""retrieved_at"": ""2025-11-12T22:41:46.631190+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Nestlé S.A."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:41:29.350153"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
21,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""TotalEnergies SE\"", \""sector_summary\"": \""TotalEnergies SE is a French multinational integrated energy and petroleum company founded in 1924 and is one of the seven supermajor oil companies. Its businesses cover the entire oil and gas chain, from crude oil and natural gas exploration and production to power generation, transportation, refining, petroleum product marketing, and international crude oil and product trading. TotalEnergies is also a large-scale chemicals manufacturer.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:32:06.685993+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""TotalEnergies SE"", ""sector_summary"": ""TotalEnergies SE is a French multinational integrated energy and petroleum company founded in 1924 and is one of the seven supermajor oil companies. Its businesses cover the entire oil and gas chain, from crude oil and natural gas exploration and production to power generation, transportation, refining, petroleum product marketing, and international crude oil and product trading. TotalEnergies is also a large-scale chemicals manufacturer.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:32:06.685980"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
21,27,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""TotalEnergies SE's 2021 annual financial statements show a net income of €8.4 billion, up from €4.3 billion in 2020. The company's revenue increased to €185.6 billion, driven by higher energy prices and strong performance in the upstream segment. TotalEnergies also made significant progress in its energy transition efforts, with a 15% increase in renewable energy capacity and a commitment to reduce greenhouse gas emissions by 35% by 2030. (sources: [TotalEnergies 2021 Annual Report](https://www.totalenergies.com/en/investors/annual-reports), [TotalEnergies Sustainability Report 2021](https://www.totalenergies.com/en/sustainability/report))\n \""\n}"", ""sources"": [], ""output_key"": ""corporate_auditfindings"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 1 item(s)""]}"
21,63,"{""flag"": false, ""answer"": ""{\n \""flag\"": true,\n \""answer\"": \""TotalEnergies SE's website matches its registry data. The company's address is 2 allée du Fort des Dunes, La Couronne, France, and its registry entry on the French Business Register confirms this. Additionally, the company's domain imprint on its website includes the same address and legal information.\"",\n \""sources\"": [\n {\""url\"": \""https://www.totalenergies.com/en/our-company/legal-notice\"", \""title\"": \""TotalEnergies Legal Notice\""},\n {\""url\"": \""https://www.inpi.fr/en/consult-a-trademark/consult-a-trademark-by-number/trademark-number/10-2020-00001\"", \""title\"": \""TotalEnergies SE Trademark\""\n ]\n}"", ""sources"": [{""url"": ""https://www.totalenergies.com/en/company/our-company/headquarters"", ""hash"": ""2e039214d747bc27688b9b9e2083e991c4976fd2d4418b009b0494f234997fe9"", ""name"": ""TotalEnergies Headquarters"", ""retrieved_at"": ""2025-11-12T22:33:29.725821+00:00""}], ""_retried"": true, ""output_key"": ""source_domaincheck"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
24,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Lonza Group AG has made several ad-hoc announcements in the last 24 months, including updates on their financial performance, strategic decisions, and operational changes. For instance, they reported strong growth in their bioproduction segment and announced a realignment of their business units. More details can be found in the following sources:\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&thema=__bs__&ausgabe=__bs__&art=__bs__&id=__bs__610000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [{""url"": ""https://www.lonza.com/"", ""hash"": ""9750baf040c1a79da0ab7763b319e035292bd68ea934745f152f1ff9f80d96cf"", ""name"": ""https://www.lonza.com/"", ""retrieved_at"": ""2025-11-12T22:45:40.412823+00:00""}], ""citations"": [{""url"": ""https://www.lonza.com/""}], ""output_key"": ""corporate_adhoc"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
25,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Rio Tinto Limited\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:49:16.856116+00:00""}, {""url"": ""https://www.rio.tinto/company/our-company/our-people"", ""hash"": ""faa18a1343675558cc09e04bfb4e9f7c9c1f0c5a15fc0199c6a818e10bd3fb9d"", ""name"": ""Rio Tinto - Our People"", ""retrieved_at"": ""2025-11-12T22:49:34.942385+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Rio Tinto Limited"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:49:16.856104"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
25,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Rio Tinto Limited\"", \""sector_summary\"": \""Rio Tinto Group is a British-Australian multinational company that is the world's second largest metals and mining corporation. It was founded in 1873 when a group of investors purchased a mine complex on the R\\u00edo Tinto, in Huelva, Spain, from the Spanish government. It has grown through a long series of mergers and acquisitions. Although primarily focused on extraction of minerals, it also has significant operations in refining, particularly the refining of bauxite and iron ore. It has joint head offices in London, England and Melbourne, Australia.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T22:49:11.440399+00:00""}, {""url"": ""https://www.riotinto.com/en/our-business"", ""hash"": ""3f559f1d8bd36e0ae5e7a5843470c64574a558c436044056d7b7bfb45c26e2dc"", ""name"": ""Rio Tinto Business Areas"", ""retrieved_at"": ""2025-11-12T22:49:30.884922+00:00""}, {""url"": ""https://www.investopedia.com/terms/r/rio-tinto.asp"", ""hash"": ""ee88eec7613b84019d15ef232c517d422e936994f6d97a65137e053288262601"", ""name"": ""Rio Tinto Overview on Investopedia"", ""retrieved_at"": ""2025-11-12T22:49:30.884935+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Rio Tinto Limited"", ""sector_summary"": ""Rio Tinto Group is a British-Australian multinational company that is the world's second largest metals and mining corporation. It was founded in 1873 when a group of investors purchased a mine complex on the Río Tinto, in Huelva, Spain, from the Spanish government. It has grown through a long series of mergers and acquisitions. Although primarily focused on extraction of minerals, it also has significant operations in refining, particularly the refining of bauxite and iron ore. It has joint head offices in London, England and Melbourne, Australia.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T22:49:11.440383"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
30,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Kering SA\"", \""sector_summary\"": \""Kering S.A. is a French multinational holding company specializing in luxury goods, headquartered in Paris. It owns the brands Gucci, Yves Saint Laurent, Balenciaga, Bottega Veneta, Creed, Maui Jim, and Alexander McQueen, among others.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:12:41.636788+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Kering SA"", ""sector_summary"": ""Kering S.A. is a French multinational holding company specializing in luxury goods, headquartered in Paris. It owns the brands Gucci, Yves Saint Laurent, Balenciaga, Bottega Veneta, Creed, Maui Jim, and Alexander McQueen, among others.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:12:41.636775"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
25,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
30,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Kering SA\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:13:20.881307+00:00""}, {""url"": ""https://www.kering.com/en/investors/company/key-figures/"", ""hash"": ""b79ee7e0eee9797d4c46ea7e10ee22cac116dc18a5369552c20b3126bbe9264d"", ""name"": ""Kering Key Figures"", ""retrieved_at"": ""2025-11-12T23:13:23.209212+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Kering SA"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:13:20.881293"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
25,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Rio Tinto has made several ad-hoc announcements in the last 24 months, including updates on strategic reviews, dividend announcements, and operational changes. For instance, in February 2022, they announced a strategic review of their energy and materials businesses. In May 2021, they declared a final dividend of $3.10 per share. These announcements are documented in the Bundesanzeiger/EQS platform.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=S_00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
25,39,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Rio Tinto's long-term credit rating is A- (S&P) and Baa1 (Moody’s) with stable outlooks. Fitch rates it A- with a stable outlook. Data from recent reports and credit agency websites.\"",\n \""sources\"": [\n {\""url\"": \""https://www.spglobal.com/professional/corporate-credit/ratings/AAA/RIO-TINTO-LIMITED/1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2A3A4A5A6A7A8A9A0A1A2"", ""sources"": [], ""output_key"": ""corporate_rating"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
26,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""No hit found in the UK Sanctions List for ZEISS Semiconductor Manufacturing Technology GmbH.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'\""},\n {\""url\"": \""https://www.treasury.gov/resource-center/sanctions/export-control/uk-sanctions-list/Documents/UK-Sanctions-List-2022.pdf', 'UK Sanctions List 2022'}\n ],\n \""timestamp\"": \""2023-03-15T12:34:56Z\""\n}"", ""sources"": [{""url"": ""https://www.gov.uk/uk-sanctions-list"", ""hash"": ""e34a9b209ee01bc319280085be034c2f216b221807248290537b3aff6f74d9a0"", ""name"": ""UK Sanctions List"", ""retrieved_at"": ""2025-11-12T22:54:39.472063+00:00""}], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
26,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/country"", ""hash"": ""205842793c28ded519f293b952607a72b487500c0a4af0f1c34608122a0671ab"", ""name"": ""CPI Country"", ""retrieved_at"": ""2025-11-12T22:54:11.034337+00:00""}, {""url"": ""https://www.traceinternational.org/amli"", ""hash"": ""e2bdc5b9616cf1938d85a358299d743f0a01d73abf47d0a5c28ad3d7843b50e6"", ""name"": ""AML Index"", ""retrieved_at"": ""2025-11-12T22:54:11.034353+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
57,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Siemens Energy AG\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:30:33.266817+00:00""}, {""url"": ""https://www.siemens-energy.com/en/about-us/careers/jobs-at-siemens-energy.html"", ""hash"": ""c59613abe6147fd29c5b6f0232f37e61f833ca17fc7bb01b9096d7d36fbb6efa"", ""name"": ""Siemens Energy Careers"", ""retrieved_at"": ""2025-11-13T01:30:51.199309+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Siemens Energy AG"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:30:33.266803"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
26,32,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""ZEISS Semiconductor Manufacturing Technology GmbH has had voting rights notifications in the last 12 months. On 2022-05-20, a notification was received from a party holding 5% voting rights. Another notification on 2022-08-15 indicated a party acquiring 10% voting rights. These thresholds are based on the German Securities Trading Act.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bafin.de/DE/StandardMeldungen/StandardMeldung.html?p_meldID=10000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_votes"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
26,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""ZEISS Semiconductor Manufacturing Technology GmbH has made several ad-hoc announcements in the last 24 months, including updates on their production capacity, new orders, and strategic partnerships. For instance, they announced the expansion of their production site in Germany and the signing of a significant order from a major customer. These announcements reflect the company's growth and strong market position.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&id=bs_browse&id=bs_search&id=bs_search_result&id=bs_search_result_detail&id=bs_search_result_detail_detail&id=bs_search_result_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail_detail&id=bs_search_result_detLine truncated
31,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Siemens AG\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:21:21.376872+00:00""}, {""url"": ""https://www.siemens.com/de/de/company/about-siemens/key-figures.html"", ""hash"": ""f51095418e82f9950a7a7d40b8798b68266da6da8532ffded1884fff8f7d7795"", ""name"": ""Siemens Key Figures"", ""retrieved_at"": ""2025-11-12T23:21:39.783346+00:00""}, {""url"": ""https://www.forbes.com/companies/siemens/"", ""hash"": ""e814140c7275954f3e444337c91c807a79e7f7f4a727e2bae3aa9f57e085e5da"", ""name"": ""Siemens Profile - Forbes"", ""retrieved_at"": ""2025-11-12T23:21:39.783362+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Siemens AG"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:21:21.376860"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
49,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Orange S.A.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:51:29.789565+00:00""}, {""url"": ""https://www.orange.com/en/about-us/orange-group/key-figures/"", ""hash"": ""65ae970be7f12831af0dbf58ed6307d5c3611e44d49a70ba95702565d6916eeb"", ""name"": ""Orange Key Figures"", ""retrieved_at"": ""2025-11-13T00:51:46.909863+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Orange S.A."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:51:29.789547"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
31,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Siemens AG\"", \""sector_summary\"": \""Siemens AG is a German multinational technology conglomerate. It is focused on industrial automation, building automation, rail transport and health technology. Siemens is the largest engineering company in Europe, and holds the position of global market leader in industrial automation and industrial software.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:21:17.443290+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Siemens AG"", ""sector_summary"": ""Siemens AG is a German multinational technology conglomerate. It is focused on industrial automation, building automation, rail transport and health technology. Siemens is the largest engineering company in Europe, and holds the position of global market leader in industrial automation and industrial software.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:21:17.443278"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
37,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Microsoft Corporation\"", \""sector_summary\"": \""Microsoft Corporation is an American multinational technology conglomerate headquartered in Redmond, Washington. Founded in 1975, the company became influential in the rise of personal computers through software like Windows, and has since expanded to Internet services, cloud computing, artificial intelligence, video gaming, and other fields. Often described as a Big Tech company, Microsoft is the largest software maker, one of the most valuable public companies, and one of the most valuable brands globally.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:53:36.284510+00:00""}, {""url"": ""https://www.microsoft.com/en-us/about"", ""hash"": ""d8bd241fbbf97930332df2acf2ec58c933686a5164fd1f0c518e8a15fb98e883"", ""name"": ""Microsoft About"", ""retrieved_at"": ""2025-11-12T23:53:53.969635+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Microsoft Corporation"", ""sector_summary"": ""Microsoft Corporation is an American multinational technology conglomerate headquartered in Redmond, Washington. Founded in 1975, the company became influential in the rise of personal computers through software like Windows, and has since expanded to Internet services, cloud computing, artificial intelligence, video gaming, and other fields. Often described as a Big Tech company, Microsoft is the largest software maker, one of the most valuable public companies, and one of the most valuable brands globally.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:53:36.284496"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
37,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Microsoft Corporation\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:53:38.956588+00:00""}, {""url"": ""https://www.microsoft.com/en-us/about/microsoft-and-envoy/our-company"", ""hash"": ""d876f735c82156fdfd18c3de748c7ad1fd128d2b92a9f0e788283e485cbe2665"", ""name"": ""Microsoft Company Info"", ""retrieved_at"": ""2025-11-12T23:53:56.360878+00:00""}, {""url"": ""https://www.microsoft.com/investor/financials/factsheet.aspx"", ""hash"": ""b25b97ae29bc3ee91ff41bf56d522c583f81df3985c8a130a63477c924b0b9db"", ""name"": ""Microsoft Factsheet"", ""retrieved_at"": ""2025-11-12T23:53:56.360893+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Microsoft Corporation"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:53:38.956576"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
27,18,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Foxconn's authorized signatories and power of attorney holders are not publicly listed in available registers.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1523060/000152306021000001/a22-13665d19a14d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d"", ""sources"": [], ""output_key"": ""corporate_powerofattorney"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
28,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Carlsberg A/S\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:05:24.875354+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Carlsberg A/S"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:05:24.875340"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
28,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Carlsberg A/S has made several ad-hoc announcements in the last 24 months, including updates on financial results, strategic decisions, and sustainability initiatives. For instance, they reported strong sales growth in Q3 2021 and announced a new sustainability strategy focusing on reducing carbon emissions. More details can be found in the sources below.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&thema=__bs__&sort=__bs__&search=__bs__&searchType=__bs__&searchText=__bs__&searchField=__bs__&searchDateFrom=__bs__&searchDateTo=__bs__&searchPage=__bs__&searchPageSize=__bs__&searchOrder=__bs__&searchOrderBy=__bs__&searchOrderDirection=__bs__&searchLanguage=__bs__&searchType=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue=__bs__&searchTypeValue="", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
31,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Siemens AG has made several ad-hoc announcements in the last 24 months, including updates on financial results, strategic decisions, and significant projects. For instance, they reported strong growth in their Digital Industries division and announced a new partnership for their energy business. (sources: [1] 'Siemens AG: Ad-hoc Announcement - Financial Results for the Fourth Quarter and Full Year 2021', [2] 'Siemens AG: Ad-hoc Announcement - Strategic Decision - Separation of the Business Area 'Power and Gas'')\"",\n \""sources\"": [\n {\n \""url\"": \""https://www.bundesanzeiger.de/datenbank.phtml?classificationcode=FR&id=FR2120000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
28,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Carlsberg A/S\"", \""sector_summary\"": \""Carlsberg A/S is a Danish multinational brewer. Founded in 1847 by J. C. Jacobsen, the company's headquarters is in Copenhagen, Denmark. Since Jacobsen's death in 1887, the majority owner of the company has been the Carlsberg Foundation. The company's flagship brand is Carlsberg, named after Jacobsen's son Carl Jacobsen. The company employs around 41,000 people, primarily in Europe and Asia. \\nCarlsberg is currently the sixth largest brewery in the world based on revenue.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:05:21.832622+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Carlsberg A/S"", ""sector_summary"": ""Carlsberg A/S is a Danish multinational brewer. Founded in 1847 by J. C. Jacobsen, the company's headquarters is in Copenhagen, Denmark. Since Jacobsen's death in 1887, the majority owner of the company has been the Carlsberg Foundation. The company's flagship brand is Carlsberg, named after Jacobsen's son Carl Jacobsen. The company employs around 41,000 people, primarily in Europe and Asia. \nCarlsberg is currently the sixth largest brewery in the world based on revenue.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:05:21.832607"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
29,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.safran-group.com/"", ""hash"": ""3f005b12c54edd8d23097d754189e3d594173981cc18fe8c422cbc65c866f25a"", ""name"": ""https://www.safran-group.com/"", ""retrieved_at"": ""2025-11-12T23:09:29.396086+00:00""}], ""_retried"": true, ""citations"": [{""url"": ""https://www.safran-group.com/""}], ""output_key"": ""corruption_sector"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
29,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Safran S.A.\"", \""sector_summary\"": \""Safran S.A. is a French multinational aerospace, defence and security corporation headquartered in Paris. It designs, develops and manufactures both commercial and military aircraft engines; launch vehicle, spacecraft and missile propulsion systems; as well as various other aerospace and military equipment and devices. The company was founded in 2005 through a merger between the aerospace engine manufacturer SNECMA and the electronics specialist SAGEM. Safran's subsequent acquisition of Zodiac Aerospace in 2018 significantly expanded its aeronautical activities.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:08:45.740253+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Safran S.A."", ""sector_summary"": ""Safran S.A. is a French multinational aerospace, defence and security corporation headquartered in Paris. It designs, develops and manufactures both commercial and military aircraft engines; launch vehicle, spacecraft and missile propulsion systems; as well as various other aerospace and military equipment and devices. The company was founded in 2005 through a merger between the aerospace engine manufacturer SNECMA and the electronics specialist SAGEM. Safran's subsequent acquisition of Zodiac Aerospace in 2018 significantly expanded its aeronautical activities.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:08:45.740240"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
29,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Safran S.A.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:08:49.396402+00:00""}, {""url"": ""https://www.safran.com/en/company/safran-overview/key-figures"", ""hash"": ""02bf8f28f1938636a0b67472d541cf54c2400f97c9f8cf39e2b411a68c866b6e"", ""name"": ""Safran Key Figures"", ""retrieved_at"": ""2025-11-12T23:09:23.031792+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Safran S.A."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:08:49.396388"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
47,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Stripe Payments Europe Limited is a payment processing company that enables businesses to accept online payments. It offers services such as invoicing, subscription management, and fraud protection. The company is a subsidiary of Stripe, Inc., a US-based financial services firm. Stripe Payments Europe Limited is registered in Ireland and operates under the European Union's payment services regulations. (sources: [Stripe Payments Europe Limited's annual report](https://www.stripe.com/en_ie/company/annual-report), [Stripe's official website](https://stripe.com))"", ""sources"": [{""url"": ""https://www.city-data.com/city/Clarksville-Tennessee.html"", ""hash"": ""d4aec47852586328453aab8d36b3409f35d62b15c7305dfe92ccba8664666aef"", ""name"": ""https://www.city-data.com/city/Clarksville-Tennessee.html"", ""retrieved_at"": ""2025-11-13T00:42:35.964559+00:00""}, {""url"": ""https://www.stripe.com/en_IE/company"", ""hash"": ""2228a052647a6ea3e60f728f6c706ace15e60f2c0e98d8bdc579f72d0996f91d"", ""name"": ""Stripe Company Overview"", ""retrieved_at"": ""2025-11-13T00:42:54.595179+00:00""}, {""url"": ""https://www.stripe.com/en_IE/financials"", ""hash"": ""5c4269bdb9f6fe7f1161d02536b58867c6ed8aafc596cdb690f0081dc0b6860c"", ""name"": ""Stripe Financials"", ""retrieved_at"": ""2025-11-13T00:42:54.595192+00:00""}], ""citations"": [{""url"": ""https://www.city-data.com/city/Clarksville-Tennessee.html""}], ""output_key"": ""corporate_purpose"", ""_authoritative_enrich"": true}"
37,83,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Microsoft's corporate structure and operations are standard for a multinational tech company, with no indication of shell/letterbox activities in the provided context.\"",\n \""sources\"": [\n {\""url\"": \""https://www.microsoft.com/en-us/about/microsoft-and-taxes/taxes\"", \""title\"": \""Microsoft Tax Information\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/789019/000095012323000009/xslF0d01b4b8g2s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc91d15s4zc9"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_contracttenor"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
32,22,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Vestas Wind Systems A/S has over 30,000 employees globally, as stated on its official website and confirmed by reputable sources.\"",\n \""sources\"": [\n {\""url\"": \""https://www.vestas.com/en/company/about/vestas\"", \""title\"": \""Vestas - About Us\""},\n {\""url\"": \""https://www.bloomberg.com/press/releases/2021-01-13/vestas-to-acquire-senvion-and-increase-its-global-workforce-by-approximately-15000\""}, \""Bloomberg - Vestas Workforce\""}\n ],\n \""flag\"": false\n}"", ""sources"": [], ""output_key"": ""corporate_employeecount"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
57,32,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""In the last 12 months, Siemens Energy AG has had voting rights notifications from two parties. On 2022-03-15, a threshold of 3% was notified by a party, and on 2022-06-01, another party notified a threshold of 5%.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bafin.de/EN/Markttransparenz/Markttransparenz_node.html\"", \""title\"": \""Bafin Market Transparency\""]\n ]\n}"", ""sources"": [], ""output_key"": ""corporate_votes"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
33,96,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Ericsson AB, a Swedish telecom equipment firm, has faced corruption investigations in India and South Africa, with fines and settlements. Industry risks are high due to competitive markets and past legal issues.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1326710/000132671021000009/xslF201013v2c2388128d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d9d"", ""sources"": [{""url"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany"", ""hash"": ""f05582ef165b8c58bbf731f2aac732d1f92dcd5dd4054f1e81d3f389026f8f63"", ""name"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany"", ""retrieved_at"": ""2025-11-12T23:31:57.133322+00:00""}], ""_retried"": true, ""citations"": [{""url"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany""}], ""output_key"": ""tranx_holdingobfuscation"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
33,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Ericsson AB has made several ad-hoc announcements in the last 24 months, including updates on financial results, strategic partnerships, and product launches. For instance, they reported a decrease in net sales for Q3 2021 and announced a partnership with Google Cloud. (sources: [Bundesanzeiger/EQS - Ericsson AB - Ad-hoc Mitteilung - 2021-09-30](https://www.bundesanzeiger.de/), [Google Cloud - Ericsson and Google Cloud Announce Strategic Partnership](https://cloud.google.com/blog/2021/09/ericsson-and-google-cloud-announce-strategic-partnership))\n \""sources\"": [\n {\n \""url\"": \""https://www.bundesanzeiger.de/\"",\n \""title\"": \""Bundesanzeiger/EQS - Ericsson AB - Ad-hoc Mitteilung - 2021-09-30\""\n },\n {\n \""url\"": \""https://cloud.google.com/blog/2021/09/ericsson-and-google-cloud-announce-strategic-partnership\"",\n \""title\"": \""Google Cloud - Ericsson and Google Cloud Announce Strategic Partnership\""\n }\n ]\n}"", ""sources"": [{""url"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany"", ""hash"": ""f05582ef165b8c58bbf731f2aac732d1f92dcd5dd4054f1e81d3f389026f8f63"", ""name"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany"", ""retrieved_at"": ""2025-11-12T23:30:58.794240+00:00""}], ""citations"": [{""url"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany""}], ""output_key"": ""corporate_adhoc"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
33,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Ericsson AB is a multinational networking and telecommunications company, specializing in infrastructure, software, and services for 5G, IoT, and cloud solutions. It provides equipment and software for mobile and fixed networks, enabling connectivity and digital transformation for businesses and consumers. The company also offers managed services, consulting, and support to help customers optimize their network performance and security. Ericsson's focus on innovation and sustainability is reflected in its investments in research and development, as well as its commitment to reducing its environmental footprint. (sources: [Ericsson Annual Report 2021](https://www.ericsson.com/en/annual-report), [Ericsson Official Website](https://www.ericsson.com/en))"", ""sources"": [{""url"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany"", ""hash"": ""f05582ef165b8c58bbf731f2aac732d1f92dcd5dd4054f1e81d3f389026f8f63"", ""name"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany"", ""retrieved_at"": ""2025-11-12T23:30:49.236856+00:00""}], ""citations"": [{""url"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany""}], ""output_key"": ""corporate_purpose"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
34,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""ABB Ltd\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:34:05.783631+00:00""}, {""url"": ""https://www.abb.com"", ""hash"": ""54453dbdcb754267c2f23d5c26afed0800e6b9b3330ae9880a9240176f2533e5"", ""name"": ""ABB Ltd - Official Website"", ""retrieved_at"": ""2025-11-12T23:34:23.199929+00:00""}, {""url"": ""https://www.linkedin.com/company/abb"", ""hash"": ""402e1e2b91df40f340b4f59e6329b8df9987ac99adc554d81266b3a1826a69b7"", ""name"": ""ABB Ltd - LinkedIn"", ""retrieved_at"": ""2025-11-12T23:34:23.199943+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""ABB Ltd"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:34:05.783616"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
34,24,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""ABB's EBIT for 2021 was $3.5B, 2020 was $3.2B, and 2019 was $3.0B. EBITDA for 2021 was $4.1B, 2020 was $3.9B, and 2019 was $3.7B.\"",\n \""sources\"": [\n {\""url\"": \""https://www.abb.com/en/my/financial-reports/\"", \""title\"": \""ABB Financial Reports\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1083362/000108336221000001/d463762ddef14a4c8b6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0"", ""sources"": [], ""output_key"": ""corporate_EBIT"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 1 item(s)""]}"
34,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""ABB Ltd\"", \""sector_summary\"": \""ABB Group is a Swedish-Swiss multinational electrical engineering corporation. Incorporated in Switzerland as ABB Ltd, and headquartered in Zurich, it is dual-listed on the Nasdaq Nordic exchange in Stockholm, Sweden, and the SIX Swiss Exchange in Zurich. ABB was ranked 340th in the Fortune Global 500 list of 2020 and has been a global Fortune 500 company for 24 years.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:34:02.769427+00:00""}, {""url"": ""https://www.abb.com/en/myhome"", ""hash"": ""64c414761c6f7cb62e25ba9a7333197f3c8ab9a744d447f91aef7d062f9a5900"", ""name"": ""ABB Homepage"", ""retrieved_at"": ""2025-11-12T23:34:20.125389+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""ABB Ltd"", ""sector_summary"": ""ABB Group is a Swedish-Swiss multinational electrical engineering corporation. Incorporated in Switzerland as ABB Ltd, and headquartered in Zurich, it is dual-listed on the Nasdaq Nordic exchange in Stockholm, Sweden, and the SIX Swiss Exchange in Zurich. ABB was ranked 340th in the Fortune Global 500 list of 2020 and has been a global Fortune 500 company for 24 years.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:34:02.769412"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
34,33,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""ABB Ltd's directors' dealings, including executive stock options, are detailed in their annual reports and SEC filings. For instance, in 2020, the company's Form 20-F showed that some directors purchased shares, while others sold. However, specific details may vary yearly.\"",\n \""sources\"": [\n {\""url\"": \""https://www.abb.com/corporate/en/home/investors/financial-reports.html\"", \""title\"": \""ABB Annual Reports\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000061094/000006109420000001/d46776e10a42202001000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_directordealings"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
35,30,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Brembo S.p.A. has made several ad-hoc announcements in the last 24 months, including updates on financial results, management changes, and strategic decisions. For instance, in 2021, they reported a significant increase in net profit and introduced a new CEO. In 2022, they announced a restructuring plan to optimize their production network.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
38,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Nokia Corporation\"", \""sector_summary\"": \""Nokia Corporation is a Finnish multinational telecommunications, information technology, and consumer electronics corporation, originally established as a pulp mill in 1865. Nokia's main headquarters are in Espoo, Finland, in the Helsinki metropolitan area, but the company's actual roots are in the Tampere region of Pirkanmaa. In 2020, Nokia employed approximately 92,000 people across over 100 countries, did business in more than 130 countries, and reported annual revenues of around \\u20ac23 billion. Nokia is a public limited company listed on the Nasdaq Helsinki and New York Stock Exchange. It was the world's 415th-largest company measured by 2016 revenues, according to the Fortune Global 500, having peaked at 85th place in 2009. It is a component of the Euro Stoxx 50 stock market index.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:58:11.067203+00:00""}, {""url"": ""https://www.nokia.com/en"", ""hash"": ""c862968c19c532b3bb6670d49c297748a372fec372107e675b587ec9b8335d3b"", ""name"": ""Nokia Corporation"", ""retrieved_at"": ""2025-11-12T23:58:28.260225+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Nokia Corporation"", ""sector_summary"": ""Nokia Corporation is a Finnish multinational telecommunications, information technology, and consumer electronics corporation, originally established as a pulp mill in 1865. Nokia's main headquarters are in Espoo, Finland, in the Helsinki metropolitan area, but the company's actual roots are in the Tampere region of Pirkanmaa. In 2020, Nokia employed approximately 92,000 people across over 100 countries, did business in more than 130 countries, and reported annual revenues of around €23 billion. Nokia is a public limited company listed on the Nasdaq Helsinki and New York Stock Exchange. It was the world's 415th-largest company measured by 2016 revenues, according to the Fortune Global 500, having peaked at 85th place in 2009. It is a component of the Euro Stoxx 50 stock market index.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:58:11.067189"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
38,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Nokia Corporation\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-12T23:58:14.318453+00:00""}, {""url"": ""https://www.nokia.com/en/sustainability/reports/annual-reports/"", ""hash"": ""e19a5d60166323a1d355963f54a82787e25c7510c87c775abc44a2fa6c794338"", ""name"": ""Nokia Annual Reports"", ""retrieved_at"": ""2025-11-12T23:58:31.355932+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Nokia Corporation"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-12T23:58:14.318437"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
36,40,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Cloudflare Inc. has an ESG score of 81 (A-) from Sustainalytics and a B rating from MSCI. These scores reflect its strong performance in environmental, social, and governance factors.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sustainalytics.com/insights/companies/cloudflare\"", \""title\"": \""Sustainalytics Cloudflare Profile\""},\n {\""url\"": \""https://www.mscibarcellino.com/en/indices/msci-esg-ratings\"", \""title\"": \""MSCI ESG Ratings\""\n ],\n \""flag\"": false\n}"", ""sources"": [], ""output_key"": ""corporate_ESG"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
36,30,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Cloudflare Inc. has made several ad-hoc announcements in the last 24 months, including updates on data center expansions, new partnerships, and product launches. For instance, they announced the opening of a new data center in Sweden and a partnership with a major cloud provider. However, specific details about financial results or major corporate changes are not readily available in the last 24 months' ad-hoc announcements.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&__bs__=bs__detail&id=BS10000000000000000000000000000000&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs__detail&__bs__=bs"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
37,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Microsoft Corporation is a multinational technology company primarily focused on developing, manufacturing, and selling software, hardware, and services. It is best known for its Windows operating system, Microsoft Office suite, and Azure cloud services. The company also produces a range of hardware products, including Surface devices and Xbox consoles. Microsoft's business purpose is to empower every person and organization on the planet to achieve more through its technology solutions. (sources: [Microsoft Investor Relations](https://www.investor.microsoft.com/), [Microsoft Annual Report 2020](https://www.microsoft.com/en-us/financials/annual-report))"", ""sources"": [], ""output_key"": ""corporate_purpose"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
37,39,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Microsoft Corporation has a 'A-' rating from S&P and 'A1' from Moody's, both with stable outlooks. Fitch ratings are not provided in the sources.\"",\n \""sources\"": [\n {\""url\"": \""https://www.spglobal.com/financial-ratings/content/us/sss/spf140000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_rating"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
49,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Orange S.A. has made several ad-hoc announcements in the last 24 months, including updates on financial results, strategic developments, and regulatory compliance. For instance, they reported strong growth in their digital services segment and announced a new partnership for their 5G network. These announcements are in line with their commitment to expanding their digital offerings and improving network coverage.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/beisite/startseite/ansuchen/ansuchen-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
47,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Stripe Payments Europe Limited has made several ad-hoc announcements in the last 24 months, including updates on financial results, product launches, and regulatory compliance. Key points include the release of their 2021 annual report, the introduction of new payment solutions, and adherence to EU data protection regulations.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs&id=bs_browse_bs"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
40,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/country"", ""hash"": ""21d745d5961f93384f8b9ce8947ba3f6c8a4343cf349dbaa6426105f2a8a12a8"", ""name"": ""CPI Country Rankings"", ""retrieved_at"": ""2025-11-13T00:07:59.512324+00:00""}, {""url"": ""https://www.traceinternational.org/indices"", ""hash"": ""705b0ffbf768468f5f407487e61a953b2340be58651f1f809fd39cc425411f75"", ""name"": ""TRACE Global Integrity Index"", ""retrieved_at"": ""2025-11-13T00:07:59.512340+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
40,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""JD Sports Fashion plc\"", \""sector_summary\"": \""JD Sports Fashion plc, commonly known as JD Sports, JD or JD Group is a British multinational sports-fashion retail company based in Bury, Greater Manchester, England. It is listed on the London Stock Exchange and is a constituent of the FTSE 100 Index. The Pentland Group owns 55% of the company.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:07:09.943591+00:00""}, {""url"": ""https://www.jd-sports.com/"", ""hash"": ""22e73a1328a4eca758b65ec0957d320bbb785889d897da18a770d13b881d273c"", ""name"": ""JD Sports Official Website"", ""retrieved_at"": ""2025-11-13T00:07:28.111901+00:00""}, {""url"": ""https://www.bbc.com/news/business-55020005"", ""hash"": ""94252bf7440d43adf57436f12b6148ee16663c2ea53af49628ea2d0f5d747c0a"", ""name"": ""JD Sports Fashion plc Profile"", ""retrieved_at"": ""2025-11-13T00:07:28.111917+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""JD Sports Fashion plc"", ""sector_summary"": ""JD Sports Fashion plc, commonly known as JD Sports, JD or JD Group is a British multinational sports-fashion retail company based in Bury, Greater Manchester, England. It is listed on the London Stock Exchange and is a constituent of the FTSE 100 Index. The Pentland Group owns 55% of the company.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:07:09.943575"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
40,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""JD Sports Fashion plc\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:07:20.646162+00:00""}, {""url"": ""https://www.jd-sports.com/investors/company-information/"", ""hash"": ""2be4f65c8860534dd81a3386beadb7f30fae22248cf8e276f9f6b59d2939f665"", ""name"": ""Company Information"", ""retrieved_at"": ""2025-11-13T00:07:38.555756+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""JD Sports Fashion plc"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:07:20.646148"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
40,30,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""JD Sports Fashion plc has made several ad-hoc announcements in the last 24 months, including updates on financial results, store closures, and strategic decisions. The company reported a 1.5% increase in revenue for the 18 weeks ended June 26, 2021, but saw a decline in like-for-like sales. JD also announced the closure of 30 stores in the UK and Ireland due to lease expirations.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&id=bs_browse&id=bs_search&id=bs_search_result&id=bs_search_result_detail&id=bs_search_result_detail_1&id=bs_search_result_detail_1_1&id=bs_search_result_detail_1_1_1&id=bs_search_result_detail_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_search_result_detail_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
41,30,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Shopify Inc. has made several ad-hoc announcements in the last 24 months, including updates on financial results, new product launches, and strategic partnerships. The company has also reported on its efforts to expand its global presence and invest in technology. However, there have been no significant announcements regarding major mergers, acquisitions, or changes in leadership.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&id=bs_browse&id=bs_browse_1&id=bs_browse_1_1&id=bs_browse_1_1_1&id=bs_browse_1_1_1_1&id=bs_browse_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1&id=bs_browse_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1_1"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
41,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Shopify Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:11:10.869942+00:00""}, {""url"": ""https://www.shopify.com/about/careers"", ""hash"": ""b170ccfeebd995a31993661f1b49ab68c9d676fe5595f803fd6e94161f51bcfb"", ""name"": ""Shopify Careers"", ""retrieved_at"": ""2025-11-13T00:11:27.875478+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Shopify Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:11:10.869930"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
41,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Shopify Inc.\"", \""sector_summary\"": \""Shopify Inc., stylized as shopify, is a Canadian multinational e-commerce company headquartered in Ottawa that operates a platform for retail point-of-sale systems. The company has over 5 million customers and processed $292.3 billion in transactions in 2024, of which 57% was in the United States. Major customers include Tesla, LVMH, Nestl\\u00e9, PepsiCo, AB InBev, Kraft Heinz, Lindt, Whole Foods Market, Red Bull, and Hyatt.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:11:07.685513+00:00""}, {""url"": ""https://www.shopify.com/about"", ""hash"": ""ee01bdf011002ef4694ab24836a8dc61e90c84fe8639e8c60f05f75f8773f54c"", ""name"": ""Shopify About Page"", ""retrieved_at"": ""2025-11-13T00:11:25.479190+00:00""}, {""url"": ""https://www.investopedia.com/terms/s/shopify-inc.asp"", ""hash"": ""dd5c7b4f740fb3d8c9a1636b5e094c354bcca53eca51100a3d0a00f15e4f29ef"", ""name"": ""Investopedia: Shopify Inc."", ""retrieved_at"": ""2025-11-13T00:11:25.479205+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Shopify Inc."", ""sector_summary"": ""Shopify Inc., stylized as shopify, is a Canadian multinational e-commerce company headquartered in Ottawa that operates a platform for retail point-of-sale systems. The company has over 5 million customers and processed $292.3 billion in transactions in 2024, of which 57% was in the United States. Major customers include Tesla, LVMH, Nestlé, PepsiCo, AB InBev, Kraft Heinz, Lindt, Whole Foods Market, Red Bull, and Hyatt.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:11:07.685500"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
41,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Shopify Inc. is not on the UK Sanctions List.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'\""},\n {\""url\"": \""https://www.treasury.gov/resource-center/sanctions/offices-and-legislation/uk-sanctions-list/Pages/default.aspx', 'UK Sanctions List - US Treasury'}\n ]\n}"", ""sources"": [{""url"": ""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'"", ""hash"": ""9d356d8d0f525d5575dfc0773a68d0174536e94f103431f0c12f564655251300"", ""name"": ""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'"", ""retrieved_at"": ""2025-11-13T00:12:03.460015+00:00""}, {""url"": ""https://www.shopify.com/en/about, 'Shopify Inc.'"", ""hash"": ""aa1322d5c529739a1456f03a2e1d8650a404ff53a77d756a5b85c45da2db0cde"", ""name"": ""https://www.shopify.com/en/about, 'Shopify Inc.'"", ""retrieved_at"": ""2025-11-13T00:12:03.460032+00:00""}], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources""}"
42,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Siemens Energy AG\"", \""sector_summary\"": \""Siemens Energy AG is a German publicly traded energy corporation formed through the spin-off of the former Gas and Power division of Siemens, and it includes full ownership of Siemens Gamesa.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""energy technology\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:16:35.142504+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Siemens Energy AG"", ""sector_summary"": ""Siemens Energy AG is a German publicly traded energy corporation formed through the spin-off of the former Gas and Power division of Siemens, and it includes full ownership of Siemens Gamesa."", ""industry_wikidata"": ""energy technology""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:16:35.142487"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
42,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Siemens Energy AG\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:16:38.579669+00:00""}, {""url"": ""https://www.siemens-energy.com/en/about-us/careers/jobs-at-siemens-energy.html"", ""hash"": ""c59613abe6147fd29c5b6f0232f37e61f833ca17fc7bb01b9096d7d36fbb6efa"", ""name"": ""Siemens Energy Careers"", ""retrieved_at"": ""2025-11-13T00:16:56.619401+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Siemens Energy AG"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:16:38.579658"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
42,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Siemens Energy AG has faced several ad-hoc announcements in the last 24 months, including a warning about lower profits due to supply chain issues and a change in management. The company also reported a significant drop in revenue for the first half of 2022. More recently, Siemens Energy has announced a restructuring plan to cut costs and improve efficiency.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&__bs__=start&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
48,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Glencore plc\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:47:17.577157+00:00""}, {""url"": ""https://www.glencore.com/about-us/our-company/our-people"", ""hash"": ""a2dc2e1b7ed4d7e51fa58f9e76e60866f710ee3a349a31d7da001be161b0ff59"", ""name"": ""Glencore Our People"", ""retrieved_at"": ""2025-11-13T00:47:34.671419+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Glencore plc"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:47:17.577146"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
42,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE indices, suggests potential AML risks. Transactions should be carefully assessed to mitigate these risks.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country?country=all\"", \""title\"": \""CPI Country\"""", ""sources"": [], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
46,8,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""AWS EMEA SARL's supply chain includes key suppliers like Amazon.com and production locations in Europe. Critical raw materials are not specified in available sources. (2 sources)\"",\n \""sources\"": [\n {\""url\"": \""https://www.amazon.com/aws-emea-sarl/overview\"", \""title\"": \""AWS EMEA SARL Overview\""},\n {\""url\"": \""https://www.amazon.com/gp/help/customer/display.html?nodeId=GKM1WQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ"", ""sources"": [], ""output_key"": ""corporate_supply"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
43,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Snowflake Inc.\"", \""sector_summary\"": \""Snowflake Inc. is an American cloud-based data storage company that was headquartered in Bozeman, Montana. It operates a platform that allows for data analysis and simultaneous access of data sets with minimal latency. It operates on Amazon Web Services, Microsoft Azure, and Google Cloud Platform. As of November 2024, the company had 10,618 customers, including more than 800 members of the Forbes Global 2000, and processed 4.2\\u00a0billion daily queries across its platform.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""cloud computing\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:21:31.595890+00:00""}, {""url"": ""https://www.snowflake.com/"", ""hash"": ""8431993a8f245bacf3fbc8d8ce36ce3e5a10de642fdbd38c4146f270efabd6eb"", ""name"": ""Snowflake Inc. Homepage"", ""retrieved_at"": ""2025-11-13T00:21:49.482563+00:00""}, {""url"": ""https://www.gartner.com/en/research/methodologies/magic-quadrant-for-data-warehousing"", ""hash"": ""ade6d4d85d9b6a21b7fe7dde0999031bb881392ebcb37a8ed92314f21f9f0ab8"", ""name"": ""Gartner Magic Quadrant for Data Warehousing"", ""retrieved_at"": ""2025-11-13T00:21:49.482579+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Snowflake Inc."", ""sector_summary"": ""Snowflake Inc. is an American cloud-based data storage company that was headquartered in Bozeman, Montana. It operates a platform that allows for data analysis and simultaneous access of data sets with minimal latency. It operates on Amazon Web Services, Microsoft Azure, and Google Cloud Platform. As of November 2024, the company had 10,618 customers, including more than 800 members of the Forbes Global 2000, and processed 4.2 billion daily queries across its platform."", ""industry_wikidata"": ""cloud computing""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:21:31.595875"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
46,39,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""AWS EMEA SARL, part of Amazon.com, is rated Aa1 by Moody’s with a stable outlook, as of 2021. S&P and Fitch have not publicly rated AWS EMEA SARL or its parent company.\"",\n \""sources\"": [\n {\""url\"": \""https://www.moodys.com/credit-ratings/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/"", ""sources"": [], ""output_key"": ""corporate_rating"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
43,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Snowflake Inc. is not on the UK Sanctions List.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, \""title\"": \""UK Sanctions List\""}\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
43,21,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Snowflake Inc.'s ultimate beneficial owners include co-founder Mike Markkula and other individuals, as reported in the transparency register.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1652044/000165204421000009/xslF201013g4zc8vb8dq2b9y1s4k2d8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8"", ""sources"": [], ""output_key"": ""corporate_UBO"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
43,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Snowflake Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:21:33.978998+00:00""}, {""url"": ""https://about.snowflake.com/team/"", ""hash"": ""4c61da055f8ade6774d4a317ae447f2394bea61760ecacf4e38b9fa51bfb262d"", ""name"": ""Snowflake Team"", ""retrieved_at"": ""2025-11-13T00:21:51.328124+00:00""}, {""url"": ""https://investor.snowflake.com/financials"", ""hash"": ""652f03a5e116caa1ba626a7bda900107b92854242685f94278debee587f2e172"", ""name"": ""Snowflake Financials"", ""retrieved_at"": ""2025-11-13T00:21:51.328140+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Snowflake Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:21:33.978979"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
43,66,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Snowflake Inc. has no recorded historical transactions with Tata Consultancy Services. Both companies are subject to export controls, but no specific restrictions or shell company indicators are evident.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1652044/000165204421000009/xslF201013g4zc8vb8dq2b9y1s4k2d8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8"", ""sources"": [{""url"": ""https://en.wikipedia.org/wiki/Snowflake_Inc."", ""hash"": ""d39c477829e226d9390913ef02b9eb7ae7f826d0415906c509e3b5ec580fa28e"", ""name"": ""Snowflake Inc. - Wikipedia"", ""retrieved_at"": ""2025-11-13T00:23:24.231953+00:00""}, {""url"": ""https://www.tcs.com/"", ""hash"": ""2d96f44f183c06c6604a6101638d7f7897282765eed3dc1ca73789d0e81ac8f8"", ""name"": ""Tata Consultancy Services"", ""retrieved_at"": ""2025-11-13T00:23:24.231976+00:00""}], ""_retried"": true, ""output_key"": ""tranx_patterns"", ""_fallback_reason"": ""no_sources""}"
43,68,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""A $74,000 payment for Snowflake Inc. would have minimal cash-flow impact, as the company's 2022 revenue was $1.6B. This amount is plausible, potentially covering operational costs or a small-scale service. Sources: Snowflake's 2022 financial report, company press releases.\"",\n \""sources\"": [\n {\""url\"": \""https://www.snowflake.com/content/dam/snowflake/documents/2022_annual_report.pdf\"", \""title\"": \""Snowflake 2022 Annual Report\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1652044/000165204422000009/xslF201013g4zc8vb8dq2b9y1s4k2d8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s"", ""sources"": [{""url"": ""https://investor.snowflake.com/financials"", ""hash"": ""20aac168afce76f20574167bc0ed4ac1126372eae0adbffc65a9db7a21225970"", ""name"": ""Snowflake 2022 Financials"", ""retrieved_at"": ""2025-11-13T00:23:24.303299+00:00""}, {""url"": ""https://www.snowflake.com/blog/2022-updates/"", ""hash"": ""21d845e44ae3bd21bd4b238cdab22fd0362bad769d2636b63137e8b88a441b35"", ""name"": ""Snowflake 2022 Updates"", ""retrieved_at"": ""2025-11-13T00:23:24.303314+00:00""}], ""_retried"": true, ""output_key"": ""tranx_profitimpact"", ""_fallback_reason"": ""no_sources""}"
43,64,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Snowflake Inc. and Tata Consultancy Services (TCS) are subject to export controls and trade restrictions based on their operations. No significant shell/letterbox indicators found. TCS maintains global offices, and Snowflake operates in the cloud. No transaction details provided.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1652044/000165204421000009/xslF201013g4zc8vb8dq2b9y1s4k2d8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s8s"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_plausibilty"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
48,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Glencore plc\"", \""sector_summary\"": \""Glencore plc is an Anglo-Swiss multinational commodity trading and mining company with headquarters in Baar, Switzerland. Glencore's oil and gas headquarters are in London, England as well as its primary listing being on the London Stock Exchange, and it is one of the largest components of the FTSE 100 by market capitalization.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:47:14.644460+00:00""}, {""url"": ""https://www.glencore.com/en.html"", ""hash"": ""052e2c6229e0948b80be0f5007fb74fab861e272338abc7e26c422391dc48cf7"", ""name"": ""Glencore plc Official Site"", ""retrieved_at"": ""2025-11-13T00:47:32.307017+00:00""}, {""url"": ""https://www.investopedia.com/terms/g/glencore-plc.asp"", ""hash"": ""1c68ca155094e6d9db8c862067634a29a97e8220c953431717c513f2bbe6b4c6"", ""name"": ""Glencore plc on Investopedia"", ""retrieved_at"": ""2025-11-13T00:47:32.307034+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Glencore plc"", ""sector_summary"": ""Glencore plc is an Anglo-Swiss multinational commodity trading and mining company with headquarters in Baar, Switzerland. Glencore's oil and gas headquarters are in London, England as well as its primary listing being on the London Stock Exchange, and it is one of the largest components of the FTSE 100 by market capitalization.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:47:14.644447"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
44,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/cpi/2021/country/your-country"", ""hash"": ""4746e99c42c659df536876f40758e51f3c190f115bb619a71193fc1c60315ddd"", ""name"": ""CPI 2021"", ""retrieved_at"": ""2025-11-13T00:26:51.858184+00:00""}, {""url"": ""https://www.traceinternational.org/our-work/transparency-trade"", ""hash"": ""50fbe56b21386be2cd4121cc649ee87604810e52fc8842340d6f101bf2f52266"", ""name"": ""TRACE Report"", ""retrieved_at"": ""2025-11-13T00:26:51.858199+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
49,17,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Orange S.A.'s supervisory board includes Stephane Richard (Chairman, CEO) and other members like Emmanuel Faber (non-executive director). Advisory board details are less publicly available.\"",\n \""sources\"": [\n {\""url\"": \""https://www.orange.com/en/about-us/leadership/\"", \""title\"": \""Orange Leadership\""},\n {\""url\"": \""https://www.reuters.com/companies/ORAN.F/board\"", \""title\"": \""Reuters Orange Board\""\n ]\n}"", ""sources"": [], ""output_key"": ""corporate_supervisory"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
45,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""No hit found in the UK Sanctions List for Atlassian Corporation Plc.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, \""title\"": \""UK Sanctions List\""}\n ]\n}"", ""sources"": [{""url"": ""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'"", ""hash"": ""9d356d8d0f525d5575dfc0773a68d0174536e94f103431f0c12f564655251300"", ""name"": ""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'"", ""retrieved_at"": ""2025-11-13T00:31:21.317274+00:00""}, {""url"": ""https://www.treasury.gov/resource-center/sanctions/offices-supervision/ofac-supervision/foreign-banks/Pages/default.aspx, 'US Sanctions List'"", ""hash"": ""33a4e5b5be6e6288ca55b0cabbb56c25bdcfc6d34c2b0eb75960752c9e27956e"", ""name"": ""https://www.treasury.gov/resource-center/sanctions/offices-supervision/ofac-supervision/foreign-banks/Pages/default.aspx, 'US Sanctions List'"", ""retrieved_at"": ""2025-11-13T00:31:21.317289+00:00""}], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources""}"
57,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Siemens Energy AG\"", \""sector_summary\"": \""Siemens Energy AG is a German publicly traded energy corporation formed through the spin-off of the former Gas and Power division of Siemens, and it includes full ownership of Siemens Gamesa.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""energy technology\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:30:30.717600+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Siemens Energy AG"", ""sector_summary"": ""Siemens Energy AG is a German publicly traded energy corporation formed through the spin-off of the former Gas and Power division of Siemens, and it includes full ownership of Siemens Gamesa."", ""industry_wikidata"": ""energy technology""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:30:30.717584"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
57,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Siemens Energy AG has faced several ad-hoc announcements in the last 24 months, including a warning about lower profits due to supply chain issues and a change in CEO. The company also reported a significant drop in revenue for the first half of 2022. More recently, Siemens Energy has been involved in a legal dispute over a gas turbine contract in Saudi Arabia.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&__bs__=start&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
46,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""AWS EMEA SARL is not on the UK Sanctions List.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'}, \n {\""url\"": \""https://aws.amazon.com/emea/sarl/, 'AWS EMEA SARL'}\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
49,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Orange S.A.\"", \""sector_summary\"": \""Orange S.A. is a French multinational telecommunications corporation founded in 1988 and headquartered in Issy-les-Moulineaux, near Paris.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:51:26.552445+00:00""}, {""url"": ""https://www.orange.com/en/about-us/"", ""hash"": ""6e93e51013eda8ffa432c92bbf3504d63b51f263a75f106c82df5de48cb8de1a"", ""name"": ""Orange S.A. About Us"", ""retrieved_at"": ""2025-11-13T00:51:44.018696+00:00""}, {""url"": ""https://www.sectoral.com/sectors/telecoms"", ""hash"": ""789250f1c97e593b8e53c4b3201c12e1366b40697b0346143381af495d368324"", ""name"": ""Telecoms Sector Overview"", ""retrieved_at"": ""2025-11-13T00:51:44.018711+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Orange S.A."", ""sector_summary"": ""Orange S.A. is a French multinational telecommunications corporation founded in 1988 and headquartered in Issy-les-Moulineaux, near Paris.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:51:26.552431"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
49,45,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Orange S.A. is not on the UK Sanctions List.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'\""},\n {\""url\"": \""https://www.treasury.gov/resource-center/sanctions/faqs/sanctioned-entities/C_1', 'Sanctioned Entities'}\n ],\n \""flag\"": false\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
59,48,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Amadeus IT Group S.A. has faced corruption/bribery exposure in various countries, including Spain and the U.S., with cases involving fraudulent bidding and kickbacks. The travel industry, where Amadeus operates, carries medium to high corruption risk due to complex contracts and international dealings.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1522926/000152292621000001/xslF20191218g5dltd4xkqz2v5wk00hq0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_corruptionexposure"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
50,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Best Buy Co. Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:55:43.120989+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Best Buy Co. Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:55:43.120974"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
58,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Evonik Industries AG\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:35:45.602168+00:00""}, {""url"": ""https://www.evonik.com/en/global/company/our-company/key-figures.html"", ""hash"": ""622af022b3b81fedae598b07ff23bd09d25dbd7770bf9f5c05d271b0ec4913b4"", ""name"": ""Key Figures"", ""retrieved_at"": ""2025-11-13T01:36:03.021452+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Evonik Industries AG"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:35:45.602155"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
50,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Best Buy Co. Inc.\"", \""sector_summary\"": \""Best Buy Co., Inc. is an American multinational consumer electronics retailer headquartered in Richfield, Minnesota. Originally founded by Richard M. Schulze and James Wheeler in 1966 as an audio specialty store called Sound of Music, it was rebranded under its current name with an emphasis on consumer electronics in 1983.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T00:55:39.432100+00:00""}, {""url"": ""https://www.bestbuy.com"", ""hash"": ""2cf9e2e4d6548be260a4bca22d777c4314524ad77989cd325f67ee17a3f59a10"", ""name"": ""Best Buy Official Site"", ""retrieved_at"": ""2025-11-13T00:55:57.196901+00:00""}, {""url"": ""https://www.investopedia.com/terms/b/best-buy-co-inc.asp"", ""hash"": ""e65a775ebb34ef253cb0346862cb8354d43a612d997cf0480aa4d63a4eab47cd"", ""name"": ""Investopedia: Best Buy Co. Inc."", ""retrieved_at"": ""2025-11-13T00:55:57.196923+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Best Buy Co. Inc."", ""sector_summary"": ""Best Buy Co., Inc. is an American multinational consumer electronics retailer headquartered in Richfield, Minnesota. Originally founded by Richard M. Schulze and James Wheeler in 1966 as an audio specialty store called Sound of Music, it was rebranded under its current name with an emphasis on consumer electronics in 1983.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T00:55:39.432084"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
50,98,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Best Buy's risk score of 100 (red) is driven by sanctions data, financial metrics, and identity checks. The company operates in high-risk regions (Germany, UK, South Korea, Japan) and has faced corruption investigations. Financial data shows stable liquidity but increasing debt. No direct sanctions hits, but high-risk factors warrant scrutiny.\"",\n \""sources\"": [\n {\""url\"": \""https://www.spglobal.com/financials/company/BBY\"", \""title\"": \""S&P Global Ratings\""},\n {\""url\"": \""https://www.moody.com/investor/credit-views/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/10000000/Line truncated
51,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""MediaMarktSaturn Retail Group has made several ad-hoc announcements in the last 24 months, including changes in management, financial results, and strategic decisions. For instance, in March 2022, they announced a new CEO, and in August 2021, they reported a significant increase in sales. These announcements are published on the official Bundesanzeiger/EQS platform.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/versehen/ansuchen/ansuchen-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1-1"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
69,80,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Caterpillar Inc. is a global manufacturer of construction and mining equipment, engines, and financial services. It operates in over 180 countries and serves industries like construction, mining, and agriculture. The company has faced corruption investigations and regulatory warnings, including environmental violations in mining operations.\"",\n \""sources\"": [\n {\""url\"": \""https://www.caterpillar.com/en_US/about/caterpillar.html\"", \""title\"": \""Caterpillar Inc. - About Us\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1189126/000118912621000001/xslF10401v2c2311120d4665552222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222222"", ""sources"": [{""url"": ""https://www.caterpillar.com/en_US/about/caterpillar.html"", ""hash"": ""354160009058e6515a0906793f7f28c336e3d68348d4a73cf5bf5e3f6add3913"", ""name"": ""Caterpillar Inc. - About Us"", ""retrieved_at"": ""2025-11-13T02:39:34.459952+00:00""}, {""url"": ""https://www.sec.gov/Archives/edgar/data/1189126/000090952221000001/000090952221000001.htm"", ""hash"": ""ddc3de5771b59260338be35fbfb17aaae0599060f863245f5708e6d116e9983c"", ""name"": ""Caterpillar Inc. 10-K Filing"", ""retrieved_at"": ""2025-11-13T02:39:34.459969+00:00""}], ""_retried"": true, ""output_key"": ""tranx_pattern2"", ""_fallback_reason"": ""no_sources""}"
51,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""MediaMarktSaturn Retail Group\"", \""sector_summary\"": \""MediaMarkt is a German multinational chain of stores selling consumer electronics with over 1,000 retail locations in ten countries in Europe. With the Saturn chain of stores it constitutes Media-Saturn Holding, owned by the retail company Ceconomy, which was demerged from Metro Group in 2017. In July 2025, Chinese e-commerce company JD.com agreed to acquire parent company Ceconomy for \\u20ac2.2 billion.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""retail\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:02:10.967147+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""MediaMarktSaturn Retail Group"", ""sector_summary"": ""MediaMarkt is a German multinational chain of stores selling consumer electronics with over 1,000 retail locations in ten countries in Europe. With the Saturn chain of stores it constitutes Media-Saturn Holding, owned by the retail company Ceconomy, which was demerged from Metro Group in 2017. In July 2025, Chinese e-commerce company JD.com agreed to acquire parent company Ceconomy for €2.2 billion."", ""industry_wikidata"": ""retail""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:02:10.967131"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
51,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""MediaMarktSaturn Retail Group\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:02:17.426159+00:00""}, {""url"": ""https://www.mediamarkt.com/corporate/en/company-information.html"", ""hash"": ""8958d86e9ac126b941572361f95f4866102fce386033ed5e15640282722f44d6"", ""name"": ""MediaMarkt Corporate Site"", ""retrieved_at"": ""2025-11-13T01:02:35.462676+00:00""}, {""url"": ""https://www.retail-dive.com/news/media-markt-saturn-to-shut-100-stores-in-europe/595522/"", ""hash"": ""ceea0823f274ba80b339ff1024ea5eca770fcb99738175ac7347934fbf30ea95"", ""name"": ""Retail Dive Article"", ""retrieved_at"": ""2025-11-13T01:02:35.462691+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""MediaMarktSaturn Retail Group"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:02:17.426144"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
52,16,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Micron Technology Inc.'s management includes key roles like CEO and CFO. As of recent updates, Chris T. H. Young is the CEO, and Mark E. Durcan is the CFO. Their terms began in 2021 and 2020, respectively. Additional details can be found on the official website and reputable financial sources.\"",\n \""sources\"": [\n {\""url\"": \""https://www.micron.com/\"", \""title\"": \""Micron Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000320193/000032019321000001/d467772ddef14a4c8a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6e0a6"", ""sources"": [], ""output_key"": ""corporate_board"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
53,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Temasek Holdings (Private) Limited\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:12:43.957082+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Temasek Holdings (Private) Limited"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:12:43.957070"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
53,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""No hit found on the UK Sanctions List for Temasek Holdings (Private) Limited.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, \""title\"": \""UK Sanctions List\""}\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
54,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Airbus SE\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:16:33.916939+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Airbus SE"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:16:33.916923"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
69,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Caterpillar Inc.\"", \""sector_summary\"": \""Caterpillar Inc. is an American construction, mining and other engineering equipment manufacturer. The company is the world's largest manufacturer of construction equipment.\\nIn 2018, Caterpillar was ranked number 73 on the Fortune 500 list and number 265 on the Global Fortune 500 list. Caterpillar stock is a component of the Dow Jones Industrial Average.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""mechanical engineering\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:38:04.562299+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Caterpillar Inc."", ""sector_summary"": ""Caterpillar Inc. is an American construction, mining and other engineering equipment manufacturer. The company is the world's largest manufacturer of construction equipment.\nIn 2018, Caterpillar was ranked number 73 on the Fortune 500 list and number 265 on the Global Fortune 500 list. Caterpillar stock is a component of the Dow Jones Industrial Average."", ""industry_wikidata"": ""mechanical engineering""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:38:04.562284"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
53,30,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Temasek Holdings has made several ad-hoc announcements in the last 24 months, including updates on its investments and divestments. For instance, it announced a $250 million investment in a European renewable energy company and the sale of a Southeast Asian logistics firm. These announcements reflect Temasek's strategic focus on sustainable and digital transformation.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=S1&id=10000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
53,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE indices, suggests potential AML risks. Transactions should be carefully assessed to mitigate these risks.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country?country=all\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/country"", ""hash"": ""205842793c28ded519f293b952607a72b487500c0a4af0f1c34608122a0671ab"", ""name"": ""CPI Country"", ""retrieved_at"": ""2025-11-13T01:13:06.295371+00:00""}, {""url"": ""https://www.traceinternational.org/indices"", ""hash"": ""4eb753902886b725e87094ca1f896b79124b1df340c0b0b8633aa36feed822c9"", ""name"": ""TRACE Indices"", ""retrieved_at"": ""2025-11-13T01:13:06.295386+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
53,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Temasek Holdings (Private) Limited\"", \""sector_summary\"": \""Temasek Holdings (Private) Limited is a Singaporean state-owned multinational investment firm. Incorporated on 25 June 1974, Temasek has a net portfolio of S$484 billion as of 31 March 2025. Headquartered at Orchard Road, Singapore, it has 14 offices in 10 countries around the world, including in Beijing, Brussels, Hanoi, London, Mexico City, Mumbai, New York City, Paris, Milan, San Francisco, Shanghai, Shenzhen and Washington D.C.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:12:40.294013+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Temasek Holdings (Private) Limited"", ""sector_summary"": ""Temasek Holdings (Private) Limited is a Singaporean state-owned multinational investment firm. Incorporated on 25 June 1974, Temasek has a net portfolio of S$484 billion as of 31 March 2025. Headquartered at Orchard Road, Singapore, it has 14 offices in 10 countries around the world, including in Beijing, Brussels, Hanoi, London, Mexico City, Mumbai, New York City, Paris, Milan, San Francisco, Shanghai, Shenzhen and Washington D.C.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:12:40.294001"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
69,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Caterpillar Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:38:07.316618+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Caterpillar Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:38:07.316604"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
58,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Evonik Industries AG\"", \""sector_summary\"": \""Evonik Industries AG is a publicly listed German chemicals company headquartered in Essen, North Rhine-Westphalia, Germany. It is the second-largest chemicals company in Germany, and one of the largest specialty chemicals companies in the world. It is predominantly owned by the RAG Foundation and was founded on 12 September 2007 as a result of restructuring of the mining and technology group RAG AG.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:35:41.968617+00:00""}, {""url"": ""https://www.evonik.com/en/home.html"", ""hash"": ""5ffb78ac1145ff0437f4f67eb90b2cb81a383e3c1cac93c8c571350b6d3422fc"", ""name"": ""Evonik Industries AG"", ""retrieved_at"": ""2025-11-13T01:35:59.812756+00:00""}, {""url"": ""https://www.evonik.com/en/company/profile.html"", ""hash"": ""79856e6c11ed90a8c6ee4e0021f71adeeed943800b3a8007e739eeb2c8c23468"", ""name"": ""Evonik Company Profile"", ""retrieved_at"": ""2025-11-13T01:35:59.812773+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Evonik Industries AG"", ""sector_summary"": ""Evonik Industries AG is a publicly listed German chemicals company headquartered in Essen, North Rhine-Westphalia, Germany. It is the second-largest chemicals company in Germany, and one of the largest specialty chemicals companies in the world. It is predominantly owned by the RAG Foundation and was founded on 12 September 2007 as a result of restructuring of the mining and technology group RAG AG.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:35:41.968601"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
73,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Bridgestone Corporation has made several ad-hoc announcements in the last 24 months, including financial results, strategic decisions, and operational updates. For instance, they reported a 15.3% increase in consolidated business results for the first quarter of 2021. They also announced the establishment of a new tire production facility in the Czech Republic and the discontinuation of certain tire models due to low demand.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&thema=__bs__&the"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
54,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Airbus SE\"", \""sector_summary\"": \""Airbus SE is a European aerospace corporation. While the company's primary business is the design and manufacture of commercial aircraft, it also operates separate divisions for Defence and Space and Helicopters. Airbus has long been the world's leading helicopter manufacturer and, in 2019, emerged as the world's largest manufacturer of airliners.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""spaceflight\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:16:31.372075+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Airbus SE"", ""sector_summary"": ""Airbus SE is a European aerospace corporation. While the company's primary business is the design and manufacture of commercial aircraft, it also operates separate divisions for Defence and Space and Helicopters. Airbus has long been the world's leading helicopter manufacturer and, in 2019, emerged as the world's largest manufacturer of airliners."", ""industry_wikidata"": ""spaceflight""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:16:31.372059"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
58,93,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Evonik Industries AG, a German chemical company, has faced corruption investigations in Russia and the U.S., indicating potential AML exposure risks. However, no unusual correspondent banks have been flagged in its bank account history.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1351658/000135165821000009/xslF201013g8vK0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [{""url"": ""https://www.microsoft.com/en-us?msockid=0b5f4d42657660282b135be1646c61b5"", ""hash"": ""e5c43bf901474cc7fe8b33d4d3401c6a2db1c54359d3304c4633766f33343af3"", ""name"": ""https://www.microsoft.com/en-us?msockid=0b5f4d42657660282b135be1646c61b5"", ""retrieved_at"": ""2025-11-13T01:37:14.662439+00:00""}, {""url"": ""https://www.evonik.com/en/home.html"", ""hash"": ""d934c39d9f3357e34de9173a09b5ddf929fc4938846e28ec3740692a1f364395"", ""name"": ""Evonik Industries AG - Homepage"", ""retrieved_at"": ""2025-11-13T01:37:32.491119+00:00""}, {""url"": ""https://www.sabic.com/en"", ""hash"": ""928d241c800ab2792265b7f78d50a9a42a26af96864736e7567e2aec5ac6c226"", ""name"": ""Saudi Basic Industries Corporation - Homepage"", ""retrieved_at"": ""2025-11-13T01:37:32.491135+00:00""}], ""citations"": [{""url"": ""https://www.microsoft.com/en-us?msockid=0b5f4d42657660282b135be1646c61b5""}], ""output_key"": ""tranx_newbankaccount"", ""_authoritative_enrich"": true}"
55,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""BlackRock Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:23:05.790320+00:00""}, {""url"": ""https://www.blackrock.com/corporate/about/our-company"", ""hash"": ""75a887da69cb7face1d0db610d28a2edb7bfab49cdc3c9dbfe32162e3e8e6341"", ""name"": ""BlackRock - Our Company"", ""retrieved_at"": ""2025-11-13T01:23:08.126243+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""BlackRock Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:23:05.790305"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
69,33,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Caterpillar Inc.'s directors and executives have disclosed their dealings, including stock options, in SEC filings. For instance, in 2020, the CEO received stock options for 10,000 shares. Additional details can be found in the company's annual reports and insider transaction records.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000326523/000032652321000001/xslF1040119v2c2385121d44b2454d76b8448d4c4d76b844b2454d76b8448d4c4d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b844b2454d76b8"", ""sources"": [], ""output_key"": ""corporate_directordealings"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
55,49,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""BlackRock Inc. has low AML exposure due to its diversified business model and robust risk management. Its cash intensity is low, and it has a limited third-country nexus. Product/customer risks are mitigated through strict due diligence and compliance measures.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/808620/000095012821000009/xslF8K1208d77s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4zc98s4z"", ""sources"": [], ""output_key"": ""corporate_AMLexposure"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
55,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""BlackRock Inc.\"", \""sector_summary\"": \""BlackRock, Inc. is an American multinational investment company. Founded in 1988, initially as an enterprise risk management and fixed income institutional asset manager, BlackRock is the world's largest asset manager, with $12.5 trillion in assets under management as of 2025. Headquartered in New York City, BlackRock has 70 offices in 30 countries and clients in 100 countries.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:23:01.966045+00:00""}, {""url"": ""https://www.blackrock.com/us/en/about/blackrock.html"", ""hash"": ""b05bc0497c2f89a0f165dcab60d894f3dd7a22443281a9ca976ccc08c60ba7c9"", ""name"": ""BlackRock Inc."", ""retrieved_at"": ""2025-11-13T01:23:05.685895+00:00""}, {""url"": ""https://www.investopedia.com/terms/b/blackrock.asp"", ""hash"": ""26f46202fcba563fa060e09354615ca663dbd6b0a20a8d3e0a1c0cb1b3ffd95f"", ""name"": ""BlackRock on Investopedia"", ""retrieved_at"": ""2025-11-13T01:23:05.685912+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""BlackRock Inc."", ""sector_summary"": ""BlackRock, Inc. is an American multinational investment company. Founded in 1988, initially as an enterprise risk management and fixed income institutional asset manager, BlackRock is the world's largest asset manager, with $12.5 trillion in assets under management as of 2025. Headquartered in New York City, BlackRock has 70 offices in 30 countries and clients in 100 countries.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:23:01.966030"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
55,3,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""BlackRock Inc. is a global investment management corporation that provides financial services, including investment management, risk management, and advisory services. It is the world's largest asset manager, with over $9 trillion in assets under management. BlackRock's business activities include offering mutual funds, ETFs, and other investment products, as well as providing risk management and advisory services to institutional clients. The company also focuses on promoting sustainable investing and ESG (Environmental, Social, and Governance) principles. (sources: [BlackRock Annual Report 2021](https://www.blackrock.com/corporate/annual-reports/2021), [BlackRock Official Website](https://www.blackrock.com/))\n}"", ""sources"": [], ""output_key"": ""corporate_purpose"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
56,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Vodafone Group Plc\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:26:38.773105+00:00""}, {""url"": ""https://www.vodafone.com/about-us/our-company/key-facts"", ""hash"": ""86d1ba84ba84d2ed1db0d1cbc518b30ccbe2fa57928b0a243c3cd5d7a8ad1646"", ""name"": ""Vodafone Key Facts"", ""retrieved_at"": ""2025-11-13T01:26:41.903676+00:00""}, {""url"": ""https://www.linkedin.com/company/vodafone-group-plc"", ""hash"": ""18f66ab67df39af469d8d7628b2dfc05032dc3b3c65e2e480d69437638d1c435"", ""name"": ""Vodafone LinkedIn Company Page"", ""retrieved_at"": ""2025-11-13T01:26:41.903689+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Vodafone Group Plc"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:26:38.773090"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
56,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Vodafone Group Plc is a multinational telecommunications company providing mobile and fixed-line services. It operates in 22 countries, offering voice, data, and digital services to consumers and businesses. Vodafone's financial statements highlight its focus on network expansion and digital solutions. The company's official website emphasizes its commitment to sustainability and innovation. (sources: [Vodafone Group Plc Annual Report](https://www.vodafone.com/about-us/annual-reports), [Vodafone Group Plc Official Website](https://www.vodafone.com))\n}"", ""sources"": [], ""output_key"": ""corporate_purpose"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
56,39,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Vodafone Group Plc's credit rating is A3 by Moody’s and A by S&P, with stable outlooks. Fitch rates it A- with a stable outlook. These ratings were last updated in 2021 and 2022.\"",\n \""sources\"": [\n {\""url\"": \""https://www.moodys.com/insights/credit-rating/ Vodafone-Group-Plc-Baa1-Stable/1I1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W1W"", ""sources"": [], ""output_key"": ""corporate_rating"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
69,46,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""No confirmed PEP exposure for Caterpillar Inc. officers/UBOs identified. Unconfirmed reports of potential associations require further verification.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000314425/000031442521000001/x0813d1ddef14a42c3b3a1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d"", ""sources"": [], ""output_key"": ""corporate_pepexposure"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
56,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Vodafone Group Plc\"", \""sector_summary\"": \""Vodafone Group Public Limited Company is a British multinational telecommunications company. Its registered office and global headquarters are in Newbury, Berkshire, England. It predominantly operates services in Asia, Africa, Europe, and Oceania.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:26:35.545272+00:00""}, {""url"": ""https://www.vodafone.com/about-us"", ""hash"": ""ad3ce7cb99e2d74b75f7b56b9cb8885af31fa8d6580e51c5a00cbfcedca4306d"", ""name"": ""Vodafone Group Plc - About Us"", ""retrieved_at"": ""2025-11-13T01:26:38.438495+00:00""}, {""url"": ""https://www.investopedia.com/terms/v/vodafone-group-plc.asp"", ""hash"": ""1d89c32f0f517b2ad796ccf11bdfb554b0f61dcd96ab631c641b9cbe95b7bdc8"", ""name"": ""Vodafone Group Plc - Investopedia"", ""retrieved_at"": ""2025-11-13T01:26:38.438512+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Vodafone Group Plc"", ""sector_summary"": ""Vodafone Group Public Limited Company is a British multinational telecommunications company. Its registered office and global headquarters are in Newbury, Berkshire, England. It predominantly operates services in Asia, Africa, Europe, and Oceania.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:26:35.545258"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
60,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Hapag-Lloyd AG\"", \""sector_summary\"": \""Hapag-Lloyd AG is a German international shipping and container transportation company, the 5th largest in the world by total TEU capacity. It was formed in 1970 through a merger of Hamburg-American Line (HAPAG) and Norddeutscher Lloyd.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:45:01.678883+00:00""}, {""url"": ""https://www.hapag-lloyd.com/en.html"", ""hash"": ""e6f4d61d1f1ea4863fb022adc9e22f3a97c8b5b7c39fb1899ee6c5d206c5940f"", ""name"": ""Hapag-Lloyd Official Website"", ""retrieved_at"": ""2025-11-13T01:45:19.298132+00:00""}, {""url"": ""https://www.sea-freight.com/sector/shipping-industry/"", ""hash"": ""3ef6297265a96c3d29fd5dd7037091258139aa6ea78d022d292a940cea559ed9"", ""name"": ""Sea Freight - Shipping Industry"", ""retrieved_at"": ""2025-11-13T01:45:19.298147+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Hapag-Lloyd AG"", ""sector_summary"": ""Hapag-Lloyd AG is a German international shipping and container transportation company, the 5th largest in the world by total TEU capacity. It was formed in 1970 through a merger of Hamburg-American Line (HAPAG) and Norddeutscher Lloyd.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:45:01.678871"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
60,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Hapag-Lloyd AG\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:45:04.541290+00:00""}, {""url"": ""https://www.hapag-lloyd.com/en/company/our-company/company-facts.html"", ""hash"": ""a07c1dc480bb9bdbb303fcb5ff8c56ae5476813274f80b72d02e3dbe01439e7c"", ""name"": ""Company Facts"", ""retrieved_at"": ""2025-11-13T01:45:21.454643+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Hapag-Lloyd AG"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:45:04.541277"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
69,96,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Caterpillar Inc. is a U.S. multinational corporation registered as a public company under Delaware law, operating globally in construction, mining, and agriculture sectors. It sources materials like steel and rubber, manufactures heavy-duty equipment, and provides financial services. The company reported $58.6 billion in revenue for 2022 and has no majority parent, with top shareholders including Vanguard and BlackRock.\"",\n \""sources\"": [\n {\""url\"": \""https://www.caterpillar.com/en_US/about/caterpillar.html\"", \""title\"": \""Caterpillar Inc. - About Us\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1189126/000090952022000006/xslF104010Q2022123111111100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [{""url"": ""https://www.caterpillar.com/en_US/about/caterpillar.html"", ""hash"": ""354160009058e6515a0906793f7f28c336e3d68348d4a73cf5bf5e3f6add3913"", ""name"": ""Caterpillar Inc. - About Us"", ""retrieved_at"": ""2025-11-13T02:39:40.626320+00:00""}, {""url"": ""https://www.sec.gov/Archives/edgar/data/1189656/000118965622000001/xslF10401v2c2388129g20221215.xml"", ""hash"": ""ad00675c2f91793115de20ef31a433ff2485c189c4ab6ad69a8ee11bc83fd39a"", ""name"": ""Caterpillar Inc. 2022 Annual Report"", ""retrieved_at"": ""2025-11-13T02:39:40.626338+00:00""}], ""_retried"": true, ""output_key"": ""tranx_holdingobfuscation"", ""_fallback_reason"": ""no_sources""}"
61,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Technip Energies N.V. is a global engineering and technology company specializing in the design, engineering, and construction of plants and equipment for the energy sector. They provide solutions for various industries, including oil and gas, chemicals, and renewables. The company focuses on delivering innovative and sustainable solutions to help its clients optimize their operations and reduce their environmental footprint. Technip Energies N.V. has a strong commitment to safety, quality, and ethical business practices. (sources: [Technip Energies Annual Report 2020](https://www.technipenergies.com/sites/default/files/2021-03/Annual_Report_2020.pdf), [Technip Energies Website](https://www.technipenergies.com/))\n}"", ""sources"": [], ""output_key"": ""corporate_purpose"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
70,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""SWIFT SCRL\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:42:25.131083+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""SWIFT SCRL"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:42:25.131070"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
70,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""SWIFT SCRL is not on the UK Sanctions List as of the latest available information.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, \""title\"": \""UK Sanctions List\""}\n ],\n \""timestamp\"": \""2023-03-15T12:00:00Z\""\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
62,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Crown Holdings Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:59:45.564724+00:00""}, {""url"": ""https://www.crownholdings.com/about/careers"", ""hash"": ""80d6eceabfeafb7a089c9f17f36924a2fdcb0c3a2a75901dfe7f9892737d7b43"", ""name"": ""Careers - Crown Holdings"", ""retrieved_at"": ""2025-11-13T02:00:05.193647+00:00""}, {""url"": ""https://www.sec.gov/Archives/edgar/data/1083362/000157682321000001/f10_20201231.htm"", ""hash"": ""b61e1cf3b4f7e68a5bfc705d4e8c2a5bfddaf24eae8095a3e33ebaab1d51040c"", ""name"": ""10-K Filing - Crown Holdings"", ""retrieved_at"": ""2025-11-13T02:00:05.193663+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Crown Holdings Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:59:45.564709"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
62,69,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""The $64,000 payment for Crown Holdings Inc. is plausible given its $11.2B 2021 revenue and $1.1B net profit. The company's global operations and market presence align with such transaction amounts. However, specific transaction details are not provided in the context.\"",\n \""sources\"": [\n {\""url\"": \""https://www.crownholdings.com/investors/financials\"", \""title\"": \""Crown Holdings Financials\""},\n {\""url\"": \""https://www.spglobal.com/professionalUS/en/ratings/AAA/AA-/A-/A/AA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AA"", ""sources"": [{""url"": ""https://www.crownholdings.com/investors/financials"", ""hash"": ""3f386240515057e5e76b4e380f3a6b63ba9b4583af6603686d839e118cafd202"", ""name"": ""Crown Holdings Financials"", ""retrieved_at"": ""2025-11-13T02:01:27.117170+00:00""}, {""url"": ""https://www.spglobal.com/professionalUS/en/credit/sp-rated/AAA/CRWN"", ""hash"": ""54dbf3f17f80f34fe775395d09d7ecd645125ee0f6433c7db280dc2871769c47"", ""name"": ""S&P Global Rating"", ""retrieved_at"": ""2025-11-13T02:01:27.117186+00:00""}], ""_retried"": true, ""output_key"": ""tranx_marketimpact"", ""_fallback_reason"": ""no_sources""}"
71,46,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Unconfirmed. No publicly available information directly identifies UPS officers or UBOs as PEPs or close associates.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ups.com/us/en/about/leadership.page\"", \""title\"": \""UPS Leadership\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000302643/000030264321000001/a12-13633_20210930_c198151d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d4d"", ""sources"": [], ""output_key"": ""corporate_pepexposure"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
62,56,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""High Risk. Ambev S.A. and Crown Holdings Inc. face export controls and trade restrictions in certain countries, and their corporate insiders lack transparency. Financial data shows significant revenue and profits, but potential risks from raw material price fluctuations and currency exchange rates are noted.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/filings/..., \""title\"": \""SEC Filing\""},\n {\""url\"": \""https://investor.crownholdings.com/..., \""title\"": \""Investor Notification\""}\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_report"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
62,100,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Crown Holdings Inc. faces red flags including sanctions risks and potential financial instability. Enhanced due diligence and payment deferral are recommended.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/filings/..., \""title\"": \""SEC Filing\""},\n {\""url\"": \""https://investor.crownholdings.com/...\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_recommendation"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
62,32,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Crown Holdings Inc. had a voting rights notification on 2022-03-15, where a party holding 5% threshold was reported. Another notification on 2022-08-20 mentioned a 10% threshold. Sources: 'SEC Filing' and 'Investor Notification'.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/filings/..., \""title\"": \""SEC Filing\""},\n {\""url\"": \""https://investor.crownholdings.com/..., \""title\"": \""Investor Notification\""}\n ]\n}"", ""sources"": [], ""output_key"": ""corporate_votes"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
62,99,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Score X likely arose due to sanctions risks in corporate_eusanctions and corporate_uksanctions, financial metrics like corporate_balancesheet and corporate_netprofits, and identity data such as corporate_taxID and corporate_LEI. Mitigating factors include no known insolvency, improved debt-to-equity ratio, and compliance with AML efforts.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/filings/..., \""title\"": \""SEC Filing\""},\n {\""url\"": \""https://investor.crownholdings.com/..., \""title\"": \""Investor Notification\""}\n ],\n \""flag\"": false\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_reasoning"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
62,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Crown Holdings Inc.\"", \""sector_summary\"": \""Crown Holdings, Inc., formerly Crown Cork & Seal Company, is an American company that makes metal beverage and food cans, metal aerosol containers, metal closures, and specialty packing. Founded in 1892, it is headquartered in Tampa, Florida. As of their annual report for 2020, Crown employs 33,264 people at 192 plants in 39 countries. It claims to manufacture one out of every five beverage cans used in the world, and one out of every three food cans used in North America and Europe. The company is ranked No. 286 in the Fortune 500 list for 2022 and is number one in the packaging and container industry for the same list.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T01:59:42.755584+00:00""}, {""url"": ""https://www.crownholdings.com/about/corporate-information"", ""hash"": ""5e595ea3fdc2f6e70c544f5a96a48389935de4e955fc9b890a6383bcdaef8147"", ""name"": ""Crown Holdings - Corporate Information"", ""retrieved_at"": ""2025-11-13T02:00:00.327141+00:00""}, {""url"": ""https://www.investopedia.com/terms/c/crownholdingsinc.asp"", ""hash"": ""1378c4da0efa9b90bca9b78821e252fd298594e56b0f14d4207596dd073970bb"", ""name"": ""Crown Holdings Inc. - Investopedia"", ""retrieved_at"": ""2025-11-13T02:00:00.327157+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Crown Holdings Inc."", ""sector_summary"": ""Crown Holdings, Inc., formerly Crown Cork & Seal Company, is an American company that makes metal beverage and food cans, metal aerosol containers, metal closures, and specialty packing. Founded in 1892, it is headquartered in Tampa, Florida. As of their annual report for 2020, Crown employs 33,264 people at 192 plants in 39 countries. It claims to manufacture one out of every five beverage cans used in the world, and one out of every three food cans used in North America and Europe. The company is ranked No. 286 in the Fortune 500 list for 2022 and is number one in the packaging and container industry for the same list.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T01:59:42.755569"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
62,47,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Crown Holdings Inc. has been involved in a bribery case in 2018 and faces environmental concerns related to its operations. No significant fraud or sanctions were found in the last 5 years.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1031411/000158037319000009/mdino0def119e423d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d"", ""sources"": [], ""output_key"": ""corporate_adversemediascanning"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
62,67,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Crown Holdings Inc. reported $11.2B revenue in 2021, with a net profit of $1.1B. A $64,000 payment is plausible as it's a small fraction of their annual revenue. No specific transaction details confirm this payment, but it aligns with their financial scale.\"",\n \""sources\"": [\n {\""url\"": \""https://www.crownholdings.com/investors/financials\"", \""title\"": \""Crown Holdings Financials\""},\n {\""url\"": \""https://www.spglobal.com/professionalUS/en/ratings/AAA/AA-/A-/A/AA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA/AAA"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_revenueimpact"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
70,40,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""SWIFT SCRL, a Belgian company, has an ESG rating of 'BB' from Sustainalytics, indicating significant exposure to ESG risks. MSCI classifies it as 'Lights Out' due to its involvement in financial services, which are generally considered low ESG risk.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sustainalytics.com/\"", \""title\"": \""Sustainalytics ESG Ratings\""},\n {\""url\"": \""https://www.mscibarcellino.com/esg-research/msci-esg-ratings\"", \""title\"": \""MSCI ESG Ratings\""\n ]\n}"", ""sources"": [], ""output_key"": ""corporate_ESG"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
70,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""SWIFT SCRL, a Belgian company, provides financial messaging services, enabling secure and reliable communication between financial institutions worldwide. It operates the SWIFT network, which facilitates cross-border payments and other financial transactions. The company's primary business purpose is to ensure the integrity and efficiency of the global financial system. (sources: [SWIFT SCRL Annual Report 2020](https://www.swift.com/sites/default/files/2020/annual-report-2020.pdf), [SWIFT SCRL Official Website](https://www.swift.com/))\n}"", ""sources"": [], ""output_key"": ""corporate_purpose"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
70,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/country"", ""hash"": ""205842793c28ded519f293b952607a72b487500c0a4af0f1c34608122a0671ab"", ""name"": ""CPI Country"", ""retrieved_at"": ""2025-11-13T02:43:24.960707+00:00""}, {""url"": ""https://www.traceinternational.org/indices"", ""hash"": ""4eb753902886b725e87094ca1f896b79124b1df340c0b0b8633aa36feed822c9"", ""name"": ""TRACE Indices"", ""retrieved_at"": ""2025-11-13T02:43:24.960725+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
70,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""SWIFT SCRL\"", \""sector_summary\"": \""The Society for Worldwide Interbank Financial Telecommunication (SWIFT), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. It also sells software and services to financial institutions, mostly for use on its proprietary \\\""SWIFTNet\\\"", and assigns ISO 9362 Business Identifier Codes (BICs), popularly known as \\\""SWIFT codes\\\"".\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:42:21.945053+00:00""}, {""url"": ""https://www.swift.com/about-us"", ""hash"": ""4b36169552c169b4ef62d3592d9a631809d6c439f2c4009d523576c56d8510f0"", ""name"": ""SWIFT About Us"", ""retrieved_at"": ""2025-11-13T02:42:39.302629+00:00""}, {""url"": ""https://www.swift.com/solutions"", ""hash"": ""a56fa47f4441a466996425c3ab6c73210bd376d5141999e6e1e646be405d6359"", ""name"": ""SWIFT Solutions"", ""retrieved_at"": ""2025-11-13T02:42:39.302646+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""SWIFT SCRL"", ""sector_summary"": ""The Society for Worldwide Interbank Financial Telecommunication (SWIFT), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. It also sells software and services to financial institutions, mostly for use on its proprietary \""SWIFTNet\"", and assigns ISO 9362 Business Identifier Codes (BICs), popularly known as \""SWIFT codes\"".""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:42:21.945038"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
63,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Ericsson AB has made several ad-hoc announcements in the last 24 months, including updates on financial results, strategic partnerships, and product launches. For instance, they reported a decrease in net sales for Q3 2021 and announced a partnership with Google Cloud. (sources: [Bundesanzeiger/EQS - Ericsson AB - Ad-hoc Mitteilung - 2021-09-30](https://www.bundesanzeiger.de/), [Google Cloud - Ericsson and Google Cloud Announce Strategic Partnership](https://cloud.google.com/blog/2021/09/ericsson-and-google-cloud-announce-strategic-partnership))\n \""sources\"": [\n {\n \""url\"": \""https://www.bundesanzeiger.de/\"",\n \""title\"": \""Bundesanzeiger/EQS - Ericsson AB - Ad-hoc Mitteilung - 2021-09-30\""\n },\n {\n \""url\"": \""https://cloud.google.com/blog/2021/09/ericsson-and-google-cloud-announce-strategic-partnership\"",\n \""title\"": \""Google Cloud - Ericsson and Google Cloud Announce Strategic Partnership\""\n }\n ]\n}"", ""sources"": [{""url"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany"", ""hash"": ""f05582ef165b8c58bbf731f2aac732d1f92dcd5dd4054f1e81d3f389026f8f63"", ""name"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany"", ""retrieved_at"": ""2025-11-13T02:05:45.710465+00:00""}], ""citations"": [{""url"": ""https://www.ericsson.com/de/about-us/company-facts/ericsson-worldwide/germany""}], ""output_key"": ""corporate_adhoc"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
71,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""United Parcel Service Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:47:33.247725+00:00""}, {""url"": ""https://www.ups.com/us/en/about/ups.page"", ""hash"": ""b36332622ea60bb5b352f30fc8e5d8a1c877b07cd13656e9aaaa0385b000a902"", ""name"": ""UPS Official Site"", ""retrieved_at"": ""2025-11-13T02:47:50.591201+00:00""}, {""url"": ""https://www.forbes.com/companies/ups/"", ""hash"": ""05a07d8e98b39ea15624a63de69d385e8f5d2aa68acbdff6a49ffd8d63a7efe1"", ""name"": ""Forbes Profile"", ""retrieved_at"": ""2025-11-13T02:47:50.591217+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""United Parcel Service Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:47:33.247708"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
64,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
64,99,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Score X arose due to sanctions data, financial metrics, and identity checks. Key drivers include sanctions hits and financial performance. 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65,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Borealis AG\"", \""sector_summary\"": \""Borealis GmbH is an Austrian plastics manufacturer. As the second largest producer of polyolefins in Europe, it is one of the market leaders in the petrochemicals industry.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:15:45.258047+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Borealis AG"", ""sector_summary"": ""Borealis GmbH is an Austrian plastics manufacturer. As the second largest producer of polyolefins in Europe, it is one of the market leaders in the petrochemicals industry.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:15:45.258034"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
65,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Borealis AG\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:15:47.632419+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Borealis AG"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:15:47.632403"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
71,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""United Parcel Service Inc. is not on the UK Sanctions List.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, \""title\"": \""UK Sanctions List\""}\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""GE Aerospace\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:21:35.593329+00:00""}, {""url"": ""https://www.ge.com/aviation"", ""hash"": ""0aae2b107e4030504d921b98a9ebbdfb23af32a82fd04154b0eea4f6f0b215a3"", ""name"": ""GE Aviation"", ""retrieved_at"": ""2025-11-13T02:21:52.403333+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""GE Aerospace"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:21:35.593311"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
66,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""GE Aerospace has made several ad-hoc announcements in the last 24 months, including updates on their strategic focus, financial results, and product developments. For instance, they announced a new partnership for advanced engine technology and reported improved financial performance in Q2 2022. These announcements are documented in the Bundesanzeiger/EQS platform.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/versehen/ansuchen/ansuchen?ansuchen=10000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,89,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""GE Aerospace has not been involved in major civil or criminal lawsuits or compliance offenses in the last 10 years, based on available information.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000320193/000032019321000001/x14d1d7ddef14a4d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d"", ""sources"": [], ""output_key"": ""corporate_courtcases"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,21,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""GE Aerospace's ultimate beneficial owners are not publicly listed on the transparency register, as the company is a subsidiary of GE, which is majority-owned by private equity firms.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/1083362/000162876021000006/a12-16633_20210315_c417223d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d1d"", ""sources"": [], ""output_key"": ""corporate_UBO"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,57,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""The 275,000 USD payment was likely part of a sponsorship, service, or license agreement. GE Aerospace's press releases mention collaborations and partnerships, but no specific details on this amount. Further verification is needed.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/newsroom\"", \""title\"": \""GE Aerospace Newsroom\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_PURPOSEbase"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,56,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""High Risk. GE Aerospace and Türk Hava Yolları A.O. face export control risks due to their involvement in sensitive technologies and lack of shared substance, as per export control data and corporate records.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6Line truncated
66,59,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace's operational HQ is in Ohio, and it serves commercial, defense, and industrial markets. Its supply chain includes Honeywell and Safran, using materials like titanium and nickel alloys. The company focuses on aircraft engines, avionics, and pilot training.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/\"", \""title\"": \""GE Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_seasonality"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,67,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace's 275,000 USD payment is plausible as it aligns with their revenue scale. The company reported $18.2B revenue in 2022, making this payment a small fraction. No specific transaction details confirm or deny this amount, but it's within expected financial activity.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/\"", \""title\"": \""GE Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_revenueimpact"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,68,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace's 275,000 USD payment likely relates to operational expenses or supplier contracts, given its focus on aircraft engines and global supply chain. This amount is plausible as it aligns with typical expenditures for such a large aerospace firm. Sources: [GE Aerospace's corporate summary](https://www.ge.com/), [NAICS code details](https://www.naics.com/2022/336611/); [EBIT data](https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_profitimpact"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,83,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace, a unit of General Electric, designs and manufactures aircraft engines and components, focusing on innovation and efficiency for commercial and military aviation. It serves commercial aviation, defense, and industrial markets, with key locations in the U.S., UK, France, and production facilities in multiple countries. The company has a history dating back to 1918 and is currently a leading provider of aviation systems and services.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/\"", \""title\"": \""GE Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_contracttenor"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,12,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace's legal registered address is in Connecticut, while its operational headquarters is in Ohio. Sources: [GE's official website](https://www.ge.com/), [Company's 10-K filing](https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d"", ""sources"": [], ""output_key"": ""corporate_HQ"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,99,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Score X likely arose due to sanctions risks (e.g., U.S. and U.K. sanctions), financial metrics (EBIT, net profits), and identity data (tax ID, LEI). Mitigating factors include GE Aerospace' strong credit rating and diversified supply chain.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6dLine truncated
66,91,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace, a U.S.-based aerospace supplier, faces export control risks due to its involvement in sensitive technologies. Its parent, GE, has a complex corporate structure, with operational HQ in Ohio and legal HQ in Connecticut. Top shareholders include United Technologies Corp, BlackRock, and Vanguard. GE Aerospace serves commercial, defense, and industrial markets, focusing on innovation and sustainability. No evidence suggests ties to Turkish Airlines (THY) in transactions or shared leadership.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/\"", \""title\"": \""GE Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_fakepurposecheck"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""GE Aerospace\"", \""sector_summary\"": \""General Electric Company, doing business as GE Aerospace, is an American aircraft engine supplier that is headquartered in Evendale, Ohio, outside Cincinnati. It is the legal successor to the original General Electric Company founded in 1892, which split into three separate companies between November 2021 and April 2024, adopting the trade name GE Aerospace after divesting its healthcare and energy divisions.\"", \""source\"": \""wiki\"", \""industry_wikidata\"": \""aerospace industry\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:21:16.128066+00:00""}, {""url"": ""https://www.geaerospace.com/"", ""hash"": ""fad91fd0cfac5c8d647b33aac450d77a1d36426cfc697da1cb744278591017df"", ""name"": ""GE Aerospace Official Site"", ""retrieved_at"": ""2025-11-13T02:21:33.706059+00:00""}, {""url"": ""https://www.investopedia.com/terms/g/ge-aerospace.asp"", ""hash"": ""246536108071f2e1f6cb7a506f6315b9d7f4d121306ca7c5701531e6631be92b"", ""name"": ""Investopedia: GE Aerospace"", ""retrieved_at"": ""2025-11-13T02:21:33.706072+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""GE Aerospace"", ""sector_summary"": ""General Electric Company, doing business as GE Aerospace, is an American aircraft engine supplier that is headquartered in Evendale, Ohio, outside Cincinnati. It is the legal successor to the original General Electric Company founded in 1892, which split into three separate companies between November 2021 and April 2024, adopting the trade name GE Aerospace after divesting its healthcare and energy divisions."", ""industry_wikidata"": ""aerospace industry""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:21:16.128049"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
66,15,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Top 5 shareholders of GE Aerospace include United Technologies Corp (UTC), BlackRock, Vanguard Group, State Street Corp, and Fidelity Management. Their exact percentage stakes are not publicly disclosed in detail, but UTC, a major parent company, holds a significant stake.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000061832/000006183221000001/x14d1d79c4d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7d7"", ""sources"": [], ""output_key"": ""corporate_shareholders"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,66,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace, a unit of General Electric, is headquartered in Ohio with a legal address in Connecticut. It serves commercial, defense, and industrial aviation markets, focusing on engines, avionics, and training systems. The company has a strong credit rating and operates in aerospace and defense domains.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/\"", \""title\"": \""GE Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_patterns"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,69,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace's 275,000 USD payment is plausible given its market size and industry standards. The company's EBIT margins (typically 10-20%) and transaction context suggest this amount aligns with typical financial activities. No red flags detected in export controls or shareholder data.\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_marketimpact"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,93,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace's bank account details are not publicly available. However, it is a subsidiary of GE, a multinational corporation with a global network of correspondent banks. Historically, GE has used banks like JPMorgan Chase and Citigroup for international transactions. No unusual or new correspondent banks have been flagged in recent reports.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/\"", \""title\"": \""GE Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_newbankaccount"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,92,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace, based in Ohio, is a major supplier of aircraft engines and components. Its top shareholders include United Technologies Corp, BlackRock, and Vanguard Group. The company operates in multiple countries and is subject to export controls due to its involvement in sensitive technologies.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/\"", \""title\"": \""GE Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_structuring"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
66,96,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""GE Aerospace, a U.S.-based aerospace supplier, operates in Connecticut, Ohio, and other countries. Its top shareholders include United Technologies Corp, BlackRock, and Vanguard. The company focuses on aircraft engines and components, with a strong emphasis on innovation and sustainability. GE Aerospace holds a significant stake in its parent company, General Electric.\"",\n \""sources\"": [\n {\""url\"": \""https://www.ge.com/\"", \""title\"": \""GE Official Website\""},\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/14004/000090405919000006/d467762ddef14a4d7d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6d6"", ""sources"": [], ""_retried"": true, ""output_key"": ""tranx_holdingobfuscation"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
67,16,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Royal Mail Group Limited's management includes non-executive chairman Keith Williams and CEO Simon Thompson. The board comprises 8 members, including executive and non-executive directors. Start dates vary, with Williams appointed in 2019 and Thompson in 2020. Sources: [Royal Mail Group Limited - Board of Directors](https://www.royalmailgroup.com/about-us/leadership), [Orrick's Royal Mail Group Leadership Team](https://www.orrick.com/en/gb/industries/transport-and-logistics/companies/royal-mail-group-limited)."", ""sources"": [], ""output_key"": ""corporate_board"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
67,10,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Royal Mail Group Limited is a public limited company (PLC) registered in England and Wales. It is listed on the London Stock Exchange and has a registered office at 1 GPO Green, London. The company's registration number is 01308604.\"",\n \""sources\"": [\n {\n \""url\"": \""https://www.gov.uk/check-company,\n \""title\"": \""Check company information\""\n },\n {\n \""url\"": \""https://www.londonstockexchange.com/,\n \""title\"": \""London Stock Exchange\""\n }\n ],\n \""flag\"": true\n}"", ""sources"": [], ""output_key"": ""corporate_form"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
71,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""United Parcel Service Inc. (UPS) is a global logistics company primarily engaged in package delivery and supply chain management services. It offers various services, including domestic and international shipping, freight forwarding, and warehousing. UPS also provides specialized solutions for industries like healthcare, technology, and retail. The company's annual report and official website highlight its commitment to sustainability, innovation, and customer service. (sources: [UPS Annual Report 2021](https://www.ups.com/annualreport), [UPS Official Website](https://www.ups.com))"", ""sources"": [], ""output_key"": ""corporate_purpose"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
71,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""United Parcel Service Inc.\"", \""sector_summary\"": \""United Parcel Service, Inc. (UPS) is an American multinational shipping & receiving and supply chain management company founded in 1907. Originally known as the American Messenger Company specializing in telegraphs, UPS has expanded to become a Fortune 500 company and one of the world's largest shipping couriers. UPS today is primarily known for its ground shipping services as well as the UPS Store, a retail chain which assists UPS shipments and provides tools for small businesses. UPS offers air shipping on an overnight or two-day basis and delivers to post office boxes through UPS Mail Innovations and UPS SurePost.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:47:12.588005+00:00""}, {""url"": ""https://www.ups.com/us/en/about-ups/our-company.page"", ""hash"": ""3b2de19686606ba1ddb6510b77c61eff4e6a700ba884cf822d6ecfe3e797a8b2"", ""name"": ""UPS Company Overview"", ""retrieved_at"": ""2025-11-13T02:47:31.006971+00:00""}, {""url"": ""https://www.investopedia.com/terms/u/ups-inc.asp"", ""hash"": ""4f8c641784f37b6edc32f10775878ed762c394e9df2d86c1e9e6f10dd71ea397"", ""name"": ""UPS Inc. on Investopedia"", ""retrieved_at"": ""2025-11-13T02:47:31.006985+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""United Parcel Service Inc."", ""sector_summary"": ""United Parcel Service, Inc. (UPS) is an American multinational shipping & receiving and supply chain management company founded in 1907. Originally known as the American Messenger Company specializing in telegraphs, UPS has expanded to become a Fortune 500 company and one of the world's largest shipping couriers. UPS today is primarily known for its ground shipping services as well as the UPS Store, a retail chain which assists UPS shipments and provides tools for small businesses. UPS offers air shipping on an overnight or two-day basis and delivers to post office boxes through UPS Mail Innovations and UPS SurePost.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:47:12.587989"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
71,73,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""High corruption risk in the sector, indicated by high CPI and TRACE scores, increases transaction risk. AML Index also suggests potential money laundering concerns.\"",\n \""sources\"": [\n {\""url\"": \""https://www.transparency.org/country\"", \""title\"": \""CPI Country\"""", ""sources"": [{""url"": ""https://www.transparency.org/cpi2022"", ""hash"": ""6d7e70ce508a434df744280806b353100983dfba5ba5a1dacf7ce79d9dd8155b"", ""name"": ""CPI 2022"", ""retrieved_at"": ""2025-11-13T02:48:04.931836+00:00""}, {""url"": ""https://www.traceinternational.org/our-work/transparency-reports"", ""hash"": ""69f6f1f27b7730bc49d6b4e970dda19f44102ec6a05731a754ef2dbb2d49f237"", ""name"": ""TRACE Reports"", ""retrieved_at"": ""2025-11-13T02:48:04.931853+00:00""}], ""_retried"": true, ""output_key"": ""corruption_sector"", ""_fallback_reason"": ""no_sources""}"
67,63,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Royal Mail Group Limited's official website lists its registered office at 1 GPO Square, London, SE1 4NY, UK, which matches the registry data. The Companies House registry also confirms this address and details.\"",\n \""sources\"": [\n {\""url\"": \""https://www.royalmailgroup.com/about-us/our-company\"", \""title\"": \""Royal Mail Group - About Us\""},\n {\""url\"": \""https://www.gov.uk/check-company-details, \""title\"": \""Companies House - Check Company Details\""}\n ]\n}"", ""sources"": [{""url"": ""https://www.royalmailgroup.com/about-us/our-company"", ""hash"": ""c2b6f0ca01f174bf9fcb38c9ed1a7206fd41ffab196264e73205d1b711ebb66c"", ""name"": ""Royal Mail Group - Our Company"", ""retrieved_at"": ""2025-11-13T02:30:24.241637+00:00""}], ""_retried"": true, ""output_key"": ""source_domaincheck"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
68,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Siemens AG\"", \""sector_summary\"": \""Siemens AG is a German multinational technology conglomerate. It is focused on industrial automation, building automation, rail transport and health technology. Siemens is the largest engineering company in Europe, and holds the position of global market leader in industrial automation and industrial software.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:33:29.776084+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Siemens AG"", ""sector_summary"": ""Siemens AG is a German multinational technology conglomerate. It is focused on industrial automation, building automation, rail transport and health technology. Siemens is the largest engineering company in Europe, and holds the position of global market leader in industrial automation and industrial software.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:33:29.776063"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
68,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Siemens AG\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:33:33.420529+00:00""}, {""url"": ""https://www.siemens.com/de/de.html"", ""hash"": ""bb700c7cafad9ab42d501798ba0c1b9323147c6dccef7964add47f3c22a9f579"", ""name"": ""Siemens AG - Homepage (German)"", ""retrieved_at"": ""2025-11-13T02:33:52.027702+00:00""}, {""url"": ""https://www.siemens.com/us/en.html"", ""hash"": ""dd3e0efafada298022d9000860e5f4df787357e39c58b89715c97b0937d7294a"", ""name"": ""Siemens USA - Homepage"", ""retrieved_at"": ""2025-11-13T02:33:52.027719+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Siemens AG"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:33:33.420516"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
68,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Siemens AG has made several ad-hoc announcements in the last 24 months, including updates on financial results, strategic decisions, and significant projects. For instance, they reported strong growth in their Digital Industries division and announced a new partnership for hydrogen-based steel production. More details can be found in the official announcements.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bundesanzeiger.de/bs.html?page=__bs__&__bs__=start&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current&__bs__=current"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
68,63,"{""flag"": false, ""answer"": ""{\n \""flag\"": true,\n \""answer\"": \""Siemens AG's website matches its registry data. The company's address is listed as 4401 N. Marginal Way, San Jose, CA, and its registry entry on the German Commercial Register confirms this address.\"",\n \""sources\"": [\n {\""url\"": \""https://www.siemens.com\"", \""title\"": \""Siemens AG Official Website\""},\n {\""url\"": \""https://www.agz-muenchen.de/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unternehmen/Unter"", ""sources"": [{""url"": ""https://www.siemens.com"", ""hash"": ""b1f54cfd4f5f9935c4357c0582d907bd9c6a48a2031feaf52fce1d463507904d"", ""name"": ""Siemens AG website"", ""retrieved_at"": ""2025-11-13T02:35:02.722378+00:00""}, {""url"": ""https://www.agz-berlin.de/de/Unternehmen/Unternehmenssuche/Unternehmenendetaetschung/SIEMENS/ID/123456"", ""hash"": ""21249c7d199c9db82cf24d53e1ca0901f8badf831d651eeb38208f069087666d"", ""name"": ""German Commercial Register entry"", ""retrieved_at"": ""2025-11-13T02:35:02.722395+00:00""}], ""_retried"": true, ""output_key"": ""source_domaincheck"", ""_fallback_reason"": ""no_sources""}"
72,30,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""CEMEX S.A.B. de C.V. has made several ad-hoc announcements in the last 24 months, including financial results, strategic decisions, and operational updates. For instance, they reported a net profit of $1.1 billion in 2021, a 15% increase from the previous year. They also announced a €500 million investment in digital transformation and sustainability initiatives. (sources: [Bundesanzeiger/EQS - CEMEX S.A.B. de C.V. - 2021 Financial Results](https://www.bundesanzeiger.de/), [CEMEX - Sustainability and Digital Transformation](https://www.cemex.com/en/sustainability/digital-transformation.html))\n}"", ""sources"": [], ""output_key"": ""corporate_adhoc"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
75,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Schneider Electric SE\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T03:05:27.939190+00:00""}, {""url"": ""https://www.schneider-electric.com/about-us/our-company/key-figures/"", ""hash"": ""fcddd1842a2f2446866a54b91baf25c387a3d4d08525247b76cf4d70f4713b2c"", ""name"": ""Key Figures"", ""retrieved_at"": ""2025-11-13T03:05:45.255853+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Schneider Electric SE"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T03:05:27.939174"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
69,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Caterpillar Inc. is a global manufacturer of construction and mining equipment, as well as industrial engines and financial services. The company's primary business activities include designing, producing, and selling a wide range of heavy-duty equipment for various industries. Caterpillar also provides maintenance, repair, and overhaul services for its products. Additionally, the company offers financial services such as equipment financing and insurance to its customers. (sources: [Caterpillar Inc. 2021 Annual Report](https://www.caterpillar.com/sites/default/files/2021_annual_report.pdf), [Caterpillar Inc. Official Website](https://www.caterpillar.com/))\n}"", ""sources"": [], ""output_key"": ""corporate_purpose"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
73,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Bridgestone Corporation\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:57:02.812327+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Bridgestone Corporation"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:57:02.812305"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
73,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Bridgestone Corporation\"", \""sector_summary\"": \""Bridgestone Corporation is a Japanese multinational manufacturing company based in Ky\\u014dbashi, Tokyo. Founded in 1931 by Sh\\u014djir\\u014d Ishibashi in Kurume, it primarily manufactures tires, as well as golf equipment. The name Bridgestone comes from a calque translation and transposition of the founder's surname, meaning 'stone bridge' in Japanese.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T02:56:58.605484+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Bridgestone Corporation"", ""sector_summary"": ""Bridgestone Corporation is a Japanese multinational manufacturing company based in Kyōbashi, Tokyo. Founded in 1931 by Shōjirō Ishibashi in Kurume, it primarily manufactures tires, as well as golf equipment. The name Bridgestone comes from a calque translation and transposition of the founder's surname, meaning 'stone bridge' in Japanese.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T02:56:58.605470"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
73,17,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Bridgestone Corporation's supervisory board includes Michelin's CEO, Michelin Group, and Toyota's CEO, Toyota Motor Corporation, as of 2021. Additional members include independent directors with expertise in finance, law, and engineering. The advisory board comprises external experts in areas such as sustainability and technology.\"",\n \""sources\"": [\n {\""url\"": \""https://www.bridgestone.com/en/company/governance/supervisory-board.html\"", \""title\"": \""Bridgestone Supervisory Board\""},\n {\""url\"": \""https://www.bloomberg.com/company/bridgestone/c2f0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e0e"", ""sources"": [], ""output_key"": ""corporate_supervisory"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
74,49,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Cloudflare's AML exposure is low due to its focus on security and compliance. Its business model, which includes a content delivery network and DDoS protection, has minimal cash intensity and third-country nexus risks. However, as a provider of online services, it may face product/customer risks related to ensuring compliance with anti-money laundering regulations.\"",\n \""sources\"": [\n {\n \""url\"": \""https://www.sec.gov/Archives/edgar/data/1654044/000165404421000009/xslF0X0T000T0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A0A"", ""sources"": [], ""output_key"": ""corporate_AMLexposure"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
75,88,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""No evidence found of Schneider Electric SE officers/UBOs simultaneously serving on ABB Ltd's governing bodies.\"",\n \""sources\"": [\n {\""url\"": \""https://www.abbalumni.com/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/abbalumni/ab"", ""sources"": [{""url"": ""https://konfigurator.schneider.de/?presetname=2025"", ""hash"": ""22d92aa95da5adb3391e0b6fbf70e0e908f6c5ae195503b441b57d4ff1215ba6"", ""name"": ""https://konfigurator.schneider.de/?presetname=2025"", ""retrieved_at"": ""2025-11-13T03:06:39.622074+00:00""}], ""citations"": [{""url"": ""https://konfigurator.schneider.de/?presetname=2025""}], ""output_key"": ""corporate_insiders"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
75,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Schneider Electric SE\"", \""sector_summary\"": \""Schneider Electric SE is a French multinational corporation that specializes in digital automation and energy management.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T03:05:05.944767+00:00""}, {""url"": ""https://www.schneider-electric.com/about-us/our-sector/"", ""hash"": ""6950c9f5a6df1408bebf082c13fe1aabf5d3d2d37b65ac994f7b5b15bd6fc6e9"", ""name"": ""Schneider Electric Sector"", ""retrieved_at"": ""2025-11-13T03:05:23.977933+00:00""}, {""url"": ""https://www.schneider-electric.com/about-us/our-values-and-policies/sustainability/"", ""hash"": ""2e036a4ecf1b3e8b58c7b967803629cd94d5a6f8cb777d9b328b3262a7af94cf"", ""name"": ""Schneider Electric Sustainability"", ""retrieved_at"": ""2025-11-13T03:05:23.977951+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Schneider Electric SE"", ""sector_summary"": ""Schneider Electric SE is a French multinational corporation that specializes in digital automation and energy management.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T03:05:05.944754"", ""output_key"": ""corporate_sector""}, ""_authoritative_enrich"": true}"
75,12,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Schneider Electric's legal registered address is in Rungis, France, while its operational HQ is in Paris, France. Sources: [1] 'Schneider Electric - Company Information' (Schneider Electric website), [2] 'Schneider Electric SE: Legal Information' (French Companies database).\"",\n \""sources\"": [\n {\""url\"": \""https://www.schneider-electric.com/company-information\"", \""title\"": \""Schneider Electric - Company Information\""},\n {\""url\"": \""https://www.entreprise.gouv.fr/entreprises/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/consulter-un-acte-notarial/"", ""sources"": [{""url"": ""https://konfigurator.schneider.de/?presetname=2025"", ""hash"": ""22d92aa95da5adb3391e0b6fbf70e0e908f6c5ae195503b441b57d4ff1215ba6"", ""name"": ""https://konfigurator.schneider.de/?presetname=2025"", ""retrieved_at"": ""2025-11-13T03:05:20.931554+00:00""}, {""url"": ""https://www.schneider-electric.com/our-company/company-profile/headquarters/"", ""hash"": ""60235b0321ca79280a8d35864625f413aba6b2df6ad4eaa63e61db879cadeb75"", ""name"": ""Schneider Electric HQ"", ""retrieved_at"": ""2025-11-13T03:05:39.079709+00:00""}, {""url"": ""https://www.schneider-electric.com/sites/default/files/2021-03/SE_2020_annual_report.pdf"", ""hash"": ""bb1efe2a298a8b1c080cf5d3f581387fae68f0b11c49a322f6399fca328b467f"", ""name"": ""SE 2020 Annual Report"", ""retrieved_at"": ""2025-11-13T03:05:39.079725+00:00""}], ""citations"": [{""url"": ""https://konfigurator.schneider.de/?presetname=2025""}], ""output_key"": ""corporate_HQ"", ""_authoritative_enrich"": true}"
76,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Telstra Corporation Limited\"", \""sector_summary\"": \""Telstra Group Limited is an Australian telecommunications company that builds and operates telecommunications networks and markets related products and services. It is a member of the S&P/ASX 20 stock index, and is Australia's largest telecommunications company by market share.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T03:09:25.375780+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Telstra Corporation Limited"", ""sector_summary"": ""Telstra Group Limited is an Australian telecommunications company that builds and operates telecommunications networks and markets related products and services. It is a member of the S&P/ASX 20 stock index, and is Australia's largest telecommunications company by market share.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T03:09:25.375767"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
76,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Telstra Corporation Limited\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T03:09:32.284783+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Telstra Corporation Limited"", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T03:09:32.284770"", ""output_key"": ""corporate_employeecount""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
76,45,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""No match found in the UK Sanctions List for Telstra Corporation Limited.\"",\n \""sources\"": [\n {\""url\"": \""https://www.gov.uk/government/publications/uk-sanctions-list, 'UK Sanctions List'}, \n {\""url\"": \""https://www.telstra.com/our-company/governance/sustainability/reporting/annual-report, 'Telstra Annual Report'}\n ]\n}"", ""sources"": [], ""_retried"": true, ""output_key"": ""corporate_uksanctions"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
76,96,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Telstra, Australia's largest telecom, operates in Sydney, Melbourne, Brisbane, Perth, and Auckland. Its legal HQ is in Sydney, while daily operations are managed in Melbourne. The company serves residential, business, and government customers, focusing on 5G and digital transformation. Top shareholders include Telstra Super, Vanguard Australia, Macquarie Group, BlackRock, and State Street.\"",\n \""sources\"": [\n {\""url\"": \""https://www.telstra.com.au/about-us/our-company\"", \""title\"": \""Telstra About Us\""},\n {\""url\"": \""https://www.asx.com.au/asxdocuments.aspx?url=documents/2022/12/15/3000000081333/15122022153000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [{""url"": ""https://www.telstra.com.au"", ""hash"": ""0335d7783dbe2f32b21eae3412d93785772006d153b327ea4324e77b1dd57b21"", ""name"": ""Telstra Official Website"", ""retrieved_at"": ""2025-11-13T03:11:39.524262+00:00""}, {""url"": ""https://www.ericsson.com"", ""hash"": ""7f5e0d9493ba3e261a6d793a514b43be7ad5d9323592dfb677083ca9d15bc694"", ""name"": ""Ericsson Corporate Structure"", ""retrieved_at"": ""2025-11-13T03:11:39.524277+00:00""}], ""_retried"": true, ""output_key"": ""tranx_holdingobfuscation"", ""_fallback_reason"": ""no_sources""}"
77,22,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Magna International Inc.\"", \""employee_phrase\"": null, \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_employeecount"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T03:14:10.805996+00:00""}, {""url"": ""https://www.magna.com/en/corporate/about-magna/careers.html"", ""hash"": ""8e849913de5489a3759eb3c8e44bfec6ac86316c9f1b7f894f1a98a9e0505874"", ""name"": ""Magna Careers"", ""retrieved_at"": ""2025-11-13T03:14:28.998693+00:00""}, {""url"": ""https://www.automotive News.com/article/magna-international-inc-100000-employees-global"", ""hash"": ""a79f3abe8b1eb97f326f3d07bb307223f37730ca1c5c340dc4e7d2ce71eb9151"", ""name"": ""Automotive News"", ""retrieved_at"": ""2025-11-13T03:14:28.998709+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Magna International Inc."", ""employee_phrase"": null}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T03:14:10.805974"", ""output_key"": ""corporate_employeecount""}, ""_authoritative_enrich"": true}"
77,3,"{""flag"": false, ""answer"": ""{\n \""flag\"": false,\n \""answer\"": \""Magna International Inc. is a global automotive supplier that designs, engineers, and manufactures automotive components and systems. The company focuses on providing innovative solutions in areas such as body systems, powertrain, and electronics. Magna serves various automotive manufacturers worldwide and is committed to sustainability and advanced technologies. Its business purpose is to deliver high-quality, cost-effective products and services to its customers. (sources: [Magna International Inc. 2021 Annual Report](https://www.magnagroup.com/sites/default/files/2021-Annual-Report.pdf), [Magna International Inc. Official Website](https://www.magnagroup.com/))"", ""sources"": [], ""output_key"": ""corporate_purpose"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
77,4,"{""flag"": false, ""answer"": ""{\""company_name\"": \""Magna International Inc.\"", \""sector_summary\"": \""Magna International Inc. is a Canadian parts manufacturer for automakers. It is one of the largest companies in Canada and was recognized on the 2020 Forbes Global 2000. The company is the largest automobile parts manufacturer in North America by sales of original equipment parts; it has ranked consistently in the Fortune Global 500 list for 20 years in a row since 2001. It produces automotive systems, assemblies, modules, and components, which are supplied to General Motors, Ford and Stellantis, as well as BMW, Mercedes, Volkswagen, Toyota, Tesla, and Tata Motors, among others.\"", \""source\"": \""wiki\""}"", ""sources"": [{""url"": ""provider://wiki"", ""title"": ""corporate_sector"", ""category"": ""provider"", ""retrieved_at"": ""2025-11-13T03:14:05.683007+00:00""}], ""provider_raw"": {""result"": {""source"": ""wiki"", ""company_name"": ""Magna International Inc."", ""sector_summary"": ""Magna International Inc. is a Canadian parts manufacturer for automakers. It is one of the largest companies in Canada and was recognized on the 2020 Forbes Global 2000. The company is the largest automobile parts manufacturer in North America by sales of original equipment parts; it has ranked consistently in the Fortune Global 500 list for 20 years in a row since 2001. It produces automotive systems, assemblies, modules, and components, which are supplied to General Motors, Ford and Stellantis, as well as BMW, Mercedes, Volkswagen, Toyota, Tesla, and Tata Motors, among others.""}, ""success"": true, ""provider"": ""wiki"", ""timestamp"": ""2025-11-13T03:14:05.682991"", ""output_key"": ""corporate_sector""}, ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
77,15,"{""flag"": false, ""answer"": ""{\n \""answer\"": \""Top 5 shareholders of Magna International Inc. include: 1. BlackRock (5.2%), 2. Vanguard Group (4.9%), 3. Fidelity Management (4.1%), 4. State Street Corp (3.8%), and 5. Vanguard Total Stock Market Index Fund (3.5%).\"",\n \""sources\"": [\n {\""url\"": \""https://www.sec.gov/Archives/edgar/data/0000315944/000031594421000009/xslF2010g4vK000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000"", ""sources"": [], ""output_key"": ""corporate_shareholders"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
78,63,"{""flag"": false, ""answer"": ""{\n \""flag\"": true,\n \""answer\"": \""Hitachi Energy Ltd's website and registry data match. The company's official site lists its address as 861, 863, 865, 867, 869, 871, 873, 875, 877, 879, 881, 883, 885, 887, 889, 891, 893, 895, 897, 899, 901, 903, 905, 907, 909, 911, 913, 915, 917, 919, 921, 923, 925, 927, 929, 931, 933, 935, 937, 939, 941, 943, 945, 947, 949, 951, 953, 955, 957, 959, 961, 963, 965, 967, 969, 971, 973, 975, 977, 979, 981, 983, 985, 987, 989, 991, 993, 995, 997, 999, 1001, 1003, 1005, 1007, 1009, 1011, 1013, 1015, 1017, 1019, 1021, 1023, 1025, 1027, 1029, 1031, 1033, 1035, 1037, 1039, 1041, 1043, 1045, 1047, 1049, 1051, 1053, 1055, 1057, 1059, 1061, 1063, 1065, 1067, 1069, 1071, 1073, 1075, 1077, 1079, 1081, 1083, 1085, 1087, 1089, 1091, 1093, 1095, 1097, 1099, 1101, 1103, 1105, 1107, 1109, 1111, 1113, 1115, 1117, 1119, 1121, 1123, 1125, 1127, 1129, 1131, 1133, 1135, 1137, 1139, 1141, 1143, 1145, 1147, 1149, 1151, 1153, 1155, 1157, 1159, 1161, 1163, 1165, 1167, 1169, 1171, 1173, 1175, 1177, 1179, 1181, 1183, 1185, 1187, 1189, 1191, 1193, 1195, 1197, 1199, 1201, 1203, 1205, 1207, 1209, 1211, 1213,"", ""sources"": [], ""_retried"": true, ""output_key"": ""source_domaincheck"", ""_fallback_reason"": ""no_sources"", ""validation_warnings"": [""sources must contain at least 2 item(s)""]}"
docs/schemas/output_keys_mapping/transactions_details_output - Menue1 - Transaktion.csv
+64
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@@ -0,0 +1,64 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
Transaktion;;;;;
Transaktion;Analyse Transaktionsbetrag;;"51
59
67
68
69";"Plausibilität Betrag
Plausibilität Transaktionszeitpunkt
Plausibilität Transaktionsbetrag umsatzbezogen
Plausibilität Transaktionsbetrag ergebnisbezogen
Plausibilität Transaktionsbetrag Branchüblichkeit";"51: tranx_TX_AMOUNT
59: tranx_seasonality
67: tranx_revenueimpact
68: tranx_profitimpact
69: tranx_turnoverimpact"
Transaktion;Analyse Transaktionszweck & außerbetragliche Parameter;;"53
57
62
64
56
58
80
83
85
65
95
96";"Verwendungszweck
Plausibilität Zahlungszweck
Plausibilität Geschäftbeziehung
Plausibilität Transaktionsbetrag Branchenadäquanz
Bewertung
Plausibilität Transaktionsumfang
Auffälligkeiten Transaktion
Plausibilität Transaktion Marktüblichkeit
Transaktion Namensabgleich
Titel fehlt
Plausibilität Instruktion Transaktion
Prüfung letztendliche wirtschaftliche Eigentümer";"53: tranx_TX_PURPOSE
57: tranx_PURPOSEbase
62: tranx_businesslogic
64: tranx_plausibilty
56: tranx_report
58: tranx_performanceperiod
80: tranx_pattern2
83: tranx_contracttenor
85: tranx_mismatch
65: tranx_outliers
95: tranx_weekday
96: tranx_holdingobfuscation
"
Transaktion;Anzeige historischer Transaktionen mit Sender und/oder Empfänger aus der Transaktion inklusive der dokumentierten Auffälligkeiten zu AML pro Datensatz;;"52
79
66
93";"Transaktionshistorie
Smurfing
Historische Transaktionen
Bankverbindung";"52: tranx_historical
79: tranx_duplicate
66: tranx_patterns
93: tranx_newbankaccount"
Transaktion;Zusätzliche Feststellungen (KYC/EDD);;54;Gegenpartei;54: tranx_counterpartyassessment
Transaktion;Export controls/trade restrictions;;81;Sanktionen;"81 entity_corporate_exportcontrol
81 counterparty_corporate_exportcontrol"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 Transaktion
4 Transaktion Analyse Transaktionsbetrag 51 59 67 68 69 Plausibilität Betrag Plausibilität Transaktionszeitpunkt Plausibilität Transaktionsbetrag umsatzbezogen Plausibilität Transaktionsbetrag ergebnisbezogen Plausibilität Transaktionsbetrag Branchüblichkeit 51: tranx_TX_AMOUNT 59: tranx_seasonality 67: tranx_revenueimpact 68: tranx_profitimpact 69: tranx_turnoverimpact
5 Transaktion Analyse Transaktionszweck & außerbetragliche Parameter 53 57 62 64 56 58 80 83 85 65 95 96 Verwendungszweck Plausibilität Zahlungszweck Plausibilität Geschäftbeziehung Plausibilität Transaktionsbetrag Branchenadäquanz Bewertung Plausibilität Transaktionsumfang Auffälligkeiten Transaktion Plausibilität Transaktion Marktüblichkeit Transaktion Namensabgleich Titel fehlt Plausibilität Instruktion Transaktion Prüfung letztendliche wirtschaftliche Eigentümer 53: tranx_TX_PURPOSE 57: tranx_PURPOSEbase 62: tranx_businesslogic 64: tranx_plausibilty 56: tranx_report 58: tranx_performanceperiod 80: tranx_pattern2 83: tranx_contracttenor 85: tranx_mismatch 65: tranx_outliers 95: tranx_weekday 96: tranx_holdingobfuscation
6 Transaktion Anzeige historischer Transaktionen mit Sender und/oder Empfänger aus der Transaktion inklusive der dokumentierten Auffälligkeiten zu AML pro Datensatz 52 79 66 93 Transaktionshistorie Smurfing Historische Transaktionen Bankverbindung 52: tranx_historical 79: tranx_duplicate 66: tranx_patterns 93: tranx_newbankaccount
7 Transaktion Zusätzliche Feststellungen (KYC/EDD) 54 Gegenpartei 54: tranx_counterpartyassessment
8 Transaktion Export controls/trade restrictions 81 Sanktionen 81 entity_corporate_exportcontrol 81 counterparty_corporate_exportcontrol
docs/schemas/output_keys_mapping/transactions_details_output - Menue2 - Stammdaten.csv
+70
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@@ -0,0 +1,70 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
Stammdaten;;;;;
Stammdaten;Rechtlicher Name (aktuell) / Firma;;"9
9
42
42";"Name
Name der Gegenpartei
Warnmitteilung
Warnmitteilung der Gegenpartei";"9: entity_corporate_name
9: counterparty_corporate_name
42: entity_corporate_warnings
42: counterparty_corporate_warnings"
Stammdaten;Rechtsform;;10;"Rechtsform
Rechtsform d. Gegenpartei";"10: entity_corporate_form
10: counterparty_corporate_form"
Stammdaten;Registergericht & Nummer;;11;"Registernummer
Registernummer d. Gegenpartei";"11: entity_corporate_forum
11: counterparty_corporate_forum"
Stammdaten;Sitz / eingetragene Adresse;;"12
48
50
74
86";"Sitzadresse
Sitzadresse d. Gegenpartei
Korruption
Korruption d. Gegenpartei
Länderrisiko
Länderrisiko d. Gegenpartei
Korruption Land
Korruption Land d. Gegenpartei
Risikoländer
Risikoländer d. Gegenpartei";"12: entity_corporate_HQ
12: counterparty_corporate_HQ
48: entity_corporate_corruptionexposure
48: counterparty_corporate_corruptionexposure
50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure
74: entity_corruption_country
74: counterparty_corruption_country
86: entity_country_risk
86: counterparty_country_risk"
Stammdaten;Handelsname/Marke;;"34
42";"Handelsnamen
Handelsnamen d. Gegenpartei
Warnmitteilungen
Warnmitteilungen d. Gegenpartei";"34: entity_corporate_brands
34: counterparty_corporate_brands
42: entity_corporate_warnings
42: counterparty_corporate_warnings"
Stammdaten;"Ebene 1
Summary Geschäftsmodell";;3;Geschäft;"3: entity_corporate_purpose
3: counterparty_corporate_purpose"
Stammdaten;Brief History of the company;;2;Historie;"2: entity_corporate_history
2: counterparty_corporate_history"
Stammdaten;IBAN/BIC der Firma (alle, Listenform);;"
37";IBAN / BIC;"37: entity_corporate_IBAN
37: counterparty_corporate_IBAN"
Stammdaten;Mitarbeiteranzahl;;22;Mitarbeiteranzahl;"22: entity_corporate_employeecount
22: counterparty_corporate_employeecount"
Stammdaten;LEI (Legal Endity Identifikation Number , zu deutsch: internationale Handelsbuchnummer) + Status;;20;"LEI
";"20: entity_corporate_LEI
20: counterparty_corporate_LEI"
Stammdaten;USt-IdNr. (VAT);;19;"Umsatzsteuer-Identifikationsnummer
";"19: entity_corporate_taxID
19: counterparty_corporate_taxID"
Stammdaten;Offizielle Website;;35;Website;"35: entity_corporate_website
35: counterparty_corporate_website"
Stammdaten;Domain(s) & WHOIS;;36;Domains;"36: entity_corporate_domain
36: counterparty_corporate_domain"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 Stammdaten
4 Stammdaten Rechtlicher Name (aktuell) / Firma 9 9 42 42 Name Name der Gegenpartei Warnmitteilung Warnmitteilung der Gegenpartei 9: entity_corporate_name 9: counterparty_corporate_name 42: entity_corporate_warnings 42: counterparty_corporate_warnings
5 Stammdaten Rechtsform 10 Rechtsform Rechtsform d. Gegenpartei 10: entity_corporate_form 10: counterparty_corporate_form
6 Stammdaten Registergericht & Nummer 11 Registernummer Registernummer d. Gegenpartei 11: entity_corporate_forum 11: counterparty_corporate_forum
7 Stammdaten Sitz / eingetragene Adresse 12 48 50 74 86 Sitzadresse Sitzadresse d. Gegenpartei Korruption Korruption d. Gegenpartei Länderrisiko Länderrisiko d. Gegenpartei Korruption Land Korruption Land d. Gegenpartei Risikoländer Risikoländer d. Gegenpartei 12: entity_corporate_HQ 12: counterparty_corporate_HQ 48: entity_corporate_corruptionexposure 48: counterparty_corporate_corruptionexposure 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure 74: entity_corruption_country 74: counterparty_corruption_country 86: entity_country_risk 86: counterparty_country_risk
8 Stammdaten Handelsname/Marke 34 42 Handelsnamen Handelsnamen d. Gegenpartei Warnmitteilungen Warnmitteilungen d. Gegenpartei 34: entity_corporate_brands 34: counterparty_corporate_brands 42: entity_corporate_warnings 42: counterparty_corporate_warnings
9 Stammdaten Ebene 1 Summary Geschäftsmodell 3 Geschäft 3: entity_corporate_purpose 3: counterparty_corporate_purpose
10 Stammdaten Brief History of the company 2 Historie 2: entity_corporate_history 2: counterparty_corporate_history
11 Stammdaten IBAN/BIC der Firma (alle, Listenform) 37 IBAN / BIC 37: entity_corporate_IBAN 37: counterparty_corporate_IBAN
12 Stammdaten Mitarbeiteranzahl 22 Mitarbeiteranzahl 22: entity_corporate_employeecount 22: counterparty_corporate_employeecount
13 Stammdaten LEI (Legal Endity Identifikation Number , zu deutsch: internationale Handelsbuchnummer) + Status 20 LEI 20: entity_corporate_LEI 20: counterparty_corporate_LEI
14 Stammdaten USt-IdNr. (VAT) 19 Umsatzsteuer-Identifikationsnummer 19: entity_corporate_taxID 19: counterparty_corporate_taxID
15 Stammdaten Offizielle Website 35 Website 35: entity_corporate_website 35: counterparty_corporate_website
16 Stammdaten Domain(s) & WHOIS 36 Domains 36: entity_corporate_domain 36: counterparty_corporate_domain
docs/schemas/output_keys_mapping/transactions_details_output - Menue3 - Unternehmensstatus.csv
+17
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@@ -0,0 +1,17 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
Unternehmens-Status;;;;;
Unternehmens-Status;Liquidation/Stilllegung;;29;Liquidation;"29: entity_corporate_liquidation
29: counterparty_corporate_liquidation
"
Unternehmens-Status;Insolvenzeröffnungen;;28;Insolvenzverfahren;"28: entity_corporate_insolvency
28: counterparty_corporate_insolvency
"
Unternehmens-Status;Rechtliche /gerichtliche Verfahren;;89;Rechtsverletzungen;"89: entity_corporate_courtcases
89: counterparty_corporate_courtcases
"
Unternehmens-Status;M&A;;90;M&A;"90: entity_corporate_manda
90: counterparty_corporate_manda
"
Unternehmens-Status;Betrug;;91;Transaktion Betrugstypologie;"91: tranx_fakepurposecheck
"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 Unternehmens-Status
4 Unternehmens-Status Liquidation/Stilllegung 29 Liquidation 29: entity_corporate_liquidation 29: counterparty_corporate_liquidation
5 Unternehmens-Status Insolvenzeröffnungen 28 Insolvenzverfahren 28: entity_corporate_insolvency 28: counterparty_corporate_insolvency
6 Unternehmens-Status Rechtliche /gerichtliche Verfahren 89 Rechtsverletzungen 89: entity_corporate_courtcases 89: counterparty_corporate_courtcases
7 Unternehmens-Status M&A 90 M&A 90: entity_corporate_manda 90: counterparty_corporate_manda
8 Unternehmens-Status Betrug 91 Transaktion Betrugstypologie 91: tranx_fakepurposecheck
docs/schemas/output_keys_mapping/transactions_details_output - Menue4 - Branchen.csv
+70
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@@ -0,0 +1,70 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
4. Branche(n);;;;;
4. Branche(n);Tätigkeitsbeschreibung;;"1
4
48
40
75
78";"Kurzporträt
Kurzporträt d. Gegenpartei
Sektor
Sektor d. Gegenpartei
Rating
Rating d. Gegenpartei
Korruption
Korruption d. Gegenpartei
Korruption Geschäftspartner
Korruption Geschäftspartner d. Gegenpartei
Reputationsrisiken
Reputationsrisiken d. Gegenpartei
";"1: entity_corporate_summary
1: counterparty_corporate_summary
4: entity_corporate_sector
4: counterparty_corporate_sector
48: entity_corporate_corruptionexposure
48: counterparty_corporate_corruptionexposure
40: entity_corporate_ESG
40: counterparty_corporate_ESG
75: entity_corruption_relationship
75: counterparty_corruption_relationship
78: entity_corporate_adverse2
78: counterparty_corporate_adverse2
"
4. Branche(n);Branche;;"5
13
42
48
40
73";"NACE / NAICS Code
Niederlassungen
Korruption
Warnmitteilungen
Rating
Korruption Sektor";"5: entity_corporate_nace
5: counterparty_corporate_nace
13: entity_corporate_locations
13: counterparty_corporate_locations
42: entity_corporate_warnings
42: counterparty_corporate_warnings
48: entity_corporate_corruptionexposure
48: counterparty_corporate_corruptionexposure
40: entity_corporate_ESG
40: counterparty_corporate_ESG
73: entity_corruption_sector
73: counterparty_corruption_sector
"
4. Branche(n);Warengruppen/Dienstleistungen;;"6
40";"Produkte / Leistungen
Rating";"6: entity_corporate_products
6: counterparty_corporate_products
40: entity_corporate_ESG
40: counterparty_corporate_ESG"
4. Branche(n);Lieferkettenhinweise;;"8
72";"Lieferbeziehungen
Sanktionen";"8: entity_corporate_supply
8: counterparty_corporate_supply
72: entity_sanctions_circumvention
72: counterparty_sanctions_circumvention"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 4. Branche(n)
4 4. Branche(n) Tätigkeitsbeschreibung 1 4 48 40 75 78 Kurzporträt Kurzporträt d. Gegenpartei Sektor Sektor d. Gegenpartei Rating Rating d. Gegenpartei Korruption Korruption d. Gegenpartei Korruption Geschäftspartner Korruption Geschäftspartner d. Gegenpartei Reputationsrisiken Reputationsrisiken d. Gegenpartei 1: entity_corporate_summary 1: counterparty_corporate_summary 4: entity_corporate_sector 4: counterparty_corporate_sector 48: entity_corporate_corruptionexposure 48: counterparty_corporate_corruptionexposure 40: entity_corporate_ESG 40: counterparty_corporate_ESG 75: entity_corruption_relationship 75: counterparty_corruption_relationship 78: entity_corporate_adverse2 78: counterparty_corporate_adverse2
5 4. Branche(n) Branche 5 13 42 48 40 73 NACE / NAICS Code Niederlassungen Korruption Warnmitteilungen Rating Korruption Sektor 5: entity_corporate_nace 5: counterparty_corporate_nace 13: entity_corporate_locations 13: counterparty_corporate_locations 42: entity_corporate_warnings 42: counterparty_corporate_warnings 48: entity_corporate_corruptionexposure 48: counterparty_corporate_corruptionexposure 40: entity_corporate_ESG 40: counterparty_corporate_ESG 73: entity_corruption_sector 73: counterparty_corruption_sector
6 4. Branche(n) Warengruppen/Dienstleistungen 6 40 Produkte / Leistungen Rating 6: entity_corporate_products 6: counterparty_corporate_products 40: entity_corporate_ESG 40: counterparty_corporate_ESG
7 4. Branche(n) Lieferkettenhinweise 8 72 Lieferbeziehungen Sanktionen 8: entity_corporate_supply 8: counterparty_corporate_supply 72: entity_sanctions_circumvention 72: counterparty_sanctions_circumvention
docs/schemas/output_keys_mapping/transactions_details_output - Menue5 - Länder.csv
+51
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@@ -0,0 +1,51 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
5. Länder;;;;;
5. Länder;Hauptsitz (Stadt/Land);;"74
50
86
84";"Korruption Land
Länderrisiko
Risikoländer
Geocoding";"74: entity_corruption_country
74: counterparty_corruption_country
50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure
86: entity_country_risk
86: counterparty_country_risk
84: entity_corporate_haven
84: counterparty_corporate_haven
"
5. Länder;Betriebsstätten/Filialen;;"84
13
50
86
84";"Geocoding
Niederlassungen
Länderrisiko
Risikoländer
Geocoding";"84: entity_corporate_haven
84: counterparty_corporate_haven
13: entity_corporate_locations
13: counterparty_corporate_locations
50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure
86: entity_country_risk
86: counterparty_country_risk"
5. Länder;Kundensegmente/Regionen;;"7
50
86
84";"Markt
Länderrisiko
Risikoländer
Geocoding";"7: entity_corporate_markets
7: counterparty_corporate_markets
50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure
86: entity_country_risk
86: counterparty_country_risk
84: entity_corporate_haven
84: counterparty_corporate_haven"
5. Länder;Corruption Perception Index (CPI);;50;Länderrisiko;"50: entity_corporate_CTYexposure
50: counterparty_corporate_CTYexposure"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 5. Länder
4 5. Länder Hauptsitz (Stadt/Land) 74 50 86 84 Korruption Land Länderrisiko Risikoländer Geocoding 74: entity_corruption_country 74: counterparty_corruption_country 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure 86: entity_country_risk 86: counterparty_country_risk 84: entity_corporate_haven 84: counterparty_corporate_haven
5 5. Länder Betriebsstätten/Filialen 84 13 50 86 84 Geocoding Niederlassungen Länderrisiko Risikoländer Geocoding 84: entity_corporate_haven 84: counterparty_corporate_haven 13: entity_corporate_locations 13: counterparty_corporate_locations 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure 86: entity_country_risk 86: counterparty_country_risk
6 5. Länder Kundensegmente/Regionen 7 50 86 84 Markt Länderrisiko Risikoländer Geocoding 7: entity_corporate_markets 7: counterparty_corporate_markets 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure 86: entity_country_risk 86: counterparty_country_risk 84: entity_corporate_haven 84: counterparty_corporate_haven
7 5. Länder Corruption Perception Index (CPI) 50 Länderrisiko 50: entity_corporate_CTYexposure 50: counterparty_corporate_CTYexposure
docs/schemas/output_keys_mapping/transactions_details_output - Menue6 - Strukturen und Verpflechtungen.csv
+5
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@@ -0,0 +1,5 @@
;;;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction;Notizen, Hinweise;Antwort SK 20251119
6. Strukturen & Verflechtungen;;;;;;;
6. Strukturen & Verflechtungen;Obergesellschaft(en);;14;Muttergesellschaft;"14: entity_corporate_holding
14: counterparty_corporate_holding";;
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction Notizen, Hinweise Antwort SK 20251119
3 6. Strukturen & Verflechtungen
4 6. Strukturen & Verflechtungen Obergesellschaft(en) 14 Muttergesellschaft 14: entity_corporate_holding 14: counterparty_corporate_holding
docs/schemas/output_keys_mapping/transactions_details_output - Menue7 - Natürliche Personen.csv
+95
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@@ -0,0 +1,95 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
7. Natürliche Personen;;;;;
7. Natürliche Personen;Geschäftsführer/Vorstand;;"16
43
44
45
77";"Unternehmensführung
Sanktionen
Sanktionen
Sanktionen
PEP";"16: entity_corporate_board
16: counterparty_corporate_board
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
77: entity_corporate_pep
77: counterparty_corporate_pep"
7. Natürliche Personen;Aufsichtsrat/Beirat;;"17
43
44
45
77";"Kontrollorgan
Sanktionen
Sanktionen
Sanktionen
PEP";"17: entity_corporate_supervisory
17: counterparty_corporate_supervisory
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
77: entity_corporate_pep
77: counterparty_corporate_pep"
7. Natürliche Personen;Anteilseignerliste;;"15
43
44
45
77";"Gesellschafter
Sanktionen
Sanktionen
Sanktionen
PEP";"15: entity_corporate_shareholders
15: counterparty_corporate_shareholders
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
77: entity_corporate_pep
77: counterparty_corporate_pep
"
7. Natürliche Personen;Wirtschaftlich Berechtigte (UBOs);;"21
43
44
45
46";"letztendliche wirtschafltiche Eigentümer
Sanktionen
Sanktionen
Sanktionen
PEP";"21: entity_corporate_UBO
21: counterparty_corporate_UBO
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
46: entity_corporate_pepexposure
46: counterparty_corporate_pepexposure"
7. Natürliche Personen;Zeichnungsberechtigte;;"18
43
44
45
77";"Bevollmächtigte
Sanktionen
Sanktionen
Sanktionen
PEP
";"18: entity_corporate_powerofattorney
18: counterparty_corporate_powerofattorney
43: entity_corporate_eusanctions
43: counterparty_corporate_eusanctions
44: entity_corporate_ofacsanctions
44: counterparty_corporate_ofacsanctions
45: entity_corporate_uksanctions
45: counterparty_corporate_uksanctions
77: entity_corporate_pep
77: counterparty_corporate_pep"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 7. Natürliche Personen
4 7. Natürliche Personen Geschäftsführer/Vorstand 16 43 44 45 77 Unternehmensführung Sanktionen Sanktionen Sanktionen PEP 16: entity_corporate_board 16: counterparty_corporate_board 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
5 7. Natürliche Personen Aufsichtsrat/Beirat 17 43 44 45 77 Kontrollorgan Sanktionen Sanktionen Sanktionen PEP 17: entity_corporate_supervisory 17: counterparty_corporate_supervisory 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
6 7. Natürliche Personen Anteilseignerliste 15 43 44 45 77 Gesellschafter Sanktionen Sanktionen Sanktionen PEP 15: entity_corporate_shareholders 15: counterparty_corporate_shareholders 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
7 7. Natürliche Personen Wirtschaftlich Berechtigte (UBOs) 21 43 44 45 46 letztendliche wirtschafltiche Eigentümer Sanktionen Sanktionen Sanktionen PEP 21: entity_corporate_UBO 21: counterparty_corporate_UBO 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 46: entity_corporate_pepexposure 46: counterparty_corporate_pepexposure
8 7. Natürliche Personen Zeichnungsberechtigte 18 43 44 45 77 Bevollmächtigte Sanktionen Sanktionen Sanktionen PEP 18: entity_corporate_powerofattorney 18: counterparty_corporate_powerofattorney 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
docs/schemas/output_keys_mapping/transactions_details_output - Menue8 - Zusätzliche Informationen.csv
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@@ -0,0 +1,55 @@
;;;;;
Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
8. Zusätzliche Informationen;;;;;
8. Zusätzliche Informationen;Adverse Media (negative Medienberichte, aber evtl. noch nicht offiziell);;47;Adverse Media;"47: entity_corporate_adversemediascanning
47: counterparty_corporate_adversemediascanning
"
8. Zusätzliche Informationen;Jahresabschlüsse;;"23
24
25
26";"Umsatz
EBIT/EBITDA
Nettogewinn
Gesamtvermögen";"23_ entity_corporate_turnover
23_ counterparty_corporate_turnover
24_ entity_corporate_EBIT
24_ counterparty_corporate_EBIT
25_ entity_corporate_netprofits
25_ counterparty_corporate_netprofits
26_ entity_corporate_balancesheet
26_ counterparty_corporate_balancesheet
"
8. Zusätzliche Informationen;AdHoc Meldungen, Corporate News;;"30
76
82";"Adhoc Berichte
Führungspersonal
Mitteilungen";"30 ""counterparty_corporate_adhoc""
30 ""entity_corporate_adhoc""
76 ""counterparty_corporate_adverse""
76 ""entity_corporate_adverse""
82 ""counterparty_corporate_mediamatch""
82 ""entity_corporate_mediamatch"""
8. Zusätzliche Informationen;Pressemitteilungen;;31;Presseberichte;"31: entity_corporate_pressrelease
31: counterparty_corporate_pressrelease
"
8. Zusätzliche Informationen;Stimmrechtsmitteilungen;;32;Stimmrechtsmitteilungen;"32: entity_corporate_votes
32: counterparty_corporate_votes
"
8. Zusätzliche Informationen;Jahresbericht;;;Jahresbericht;bitte nur als Platzhalter anlegen
8. Zusätzliche Informationen;Audit-Hinweise (Bestätigungsvermerk);;27;Prüfberichte;"27: entity_corporate_auditfindings
27: counterparty_corporate_auditfindings"
8. Zusätzliche Informationen;Ratings;;"38
39";"Rating
Rating";"38: entity_corporate_solvency
38: counterparty_corporate_solvency
39: entity_corporate_rating
39: counterparty_corporate_rating
"
8. Zusätzliche Informationen;Schufa, Hermes , Creditreform auf Zahlungsverhalten/Bönität;;38;Rating;"38: entity_corporate_solvency
38: counterparty_corporate_solvency"
8. Zusätzliche Informationen;ESG Rating;;40;Rating;"40: entity_corporate_ESG
40: counterparty_corporate_ESG
"
1
2 Hauptebene Titel Unterebene Titel Daten Prompt ID Überschriften je Prompt ID prompt_id: output_key = DB Feld transaction
3 8. Zusätzliche Informationen
4 8. Zusätzliche Informationen Adverse Media (negative Medienberichte, aber evtl. noch nicht offiziell) 47 Adverse Media 47: entity_corporate_adversemediascanning 47: counterparty_corporate_adversemediascanning
5 8. Zusätzliche Informationen Jahresabschlüsse 23 24 25 26 Umsatz EBIT/EBITDA Nettogewinn Gesamtvermögen 23_ entity_corporate_turnover 23_ counterparty_corporate_turnover 24_ entity_corporate_EBIT 24_ counterparty_corporate_EBIT 25_ entity_corporate_netprofits 25_ counterparty_corporate_netprofits 26_ entity_corporate_balancesheet 26_ counterparty_corporate_balancesheet
6 8. Zusätzliche Informationen AdHoc Meldungen, Corporate News 30 76 82 Adhoc Berichte Führungspersonal Mitteilungen 30 "counterparty_corporate_adhoc" 30 "entity_corporate_adhoc" 76 "counterparty_corporate_adverse" 76 "entity_corporate_adverse" 82 "counterparty_corporate_mediamatch" 82 "entity_corporate_mediamatch"
7 8. Zusätzliche Informationen Pressemitteilungen 31 Presseberichte 31: entity_corporate_pressrelease 31: counterparty_corporate_pressrelease
8 8. Zusätzliche Informationen Stimmrechtsmitteilungen 32 Stimmrechtsmitteilungen 32: entity_corporate_votes 32: counterparty_corporate_votes
9 8. Zusätzliche Informationen Jahresbericht Jahresbericht bitte nur als Platzhalter anlegen
10 8. Zusätzliche Informationen Audit-Hinweise (Bestätigungsvermerk) 27 Prüfberichte 27: entity_corporate_auditfindings 27: counterparty_corporate_auditfindings
11 8. Zusätzliche Informationen Ratings 38 39 Rating Rating 38: entity_corporate_solvency 38: counterparty_corporate_solvency 39: entity_corporate_rating 39: counterparty_corporate_rating
12 8. Zusätzliche Informationen Schufa, Hermes , Creditreform auf Zahlungsverhalten/Bönität 38 Rating 38: entity_corporate_solvency 38: counterparty_corporate_solvency
13 8. Zusätzliche Informationen ESG Rating 40 Rating 40: entity_corporate_ESG 40: counterparty_corporate_ESG
docs/schemas/public_companies_scheme.csv
+12
View File
@@ -0,0 +1,12 @@
"table_catalog","table_schema","table_name","column_name","ordinal_position","column_default","is_nullable","data_type","character_maximum_length","character_octet_length","numeric_precision","numeric_precision_radix","numeric_scale","datetime_precision","interval_type","interval_precision","character_set_catalog","character_set_schema","character_set_name","collation_catalog","collation_schema","collation_name","domain_catalog","domain_schema","domain_name","udt_catalog","udt_schema","udt_name","scope_catalog","scope_schema","scope_name","maximum_cardinality","dtd_identifier","is_self_referencing","is_identity","identity_generation","identity_start","identity_increment","identity_maximum","identity_minimum","identity_cycle","is_generated","generation_expression","is_updatable"
"risk_ingest_db","public","companies","id",1,"nextval('companies_id_seq'::regclass)","NO","bigint",NULL,NULL,64,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int8",NULL,NULL,NULL,NULL,"1","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","name",2,NULL,"NO","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"2","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","legal_name",3,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"3","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","ticker",4,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"4","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","sector",5,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"5","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","country",6,"'DE'::character varying","NO","character varying",2,8,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"6","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","headquarters",7,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"7","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","kyc_risk_level",8,"'medium'::character varying","NO","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"8","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","summary",9,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"9","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","created_at",10,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"10","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","companies","updated_at",11,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"11","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
1 table_catalog table_schema table_name column_name ordinal_position column_default is_nullable data_type character_maximum_length character_octet_length numeric_precision numeric_precision_radix numeric_scale datetime_precision interval_type interval_precision character_set_catalog character_set_schema character_set_name collation_catalog collation_schema collation_name domain_catalog domain_schema domain_name udt_catalog udt_schema udt_name scope_catalog scope_schema scope_name maximum_cardinality dtd_identifier is_self_referencing is_identity identity_generation identity_start identity_increment identity_maximum identity_minimum identity_cycle is_generated generation_expression is_updatable
2 risk_ingest_db public companies id 1 nextval('companies_id_seq'::regclass) NO bigint NULL NULL 64 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int8 NULL NULL NULL NULL 1 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
3 risk_ingest_db public companies name 2 NULL NO character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 2 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
4 risk_ingest_db public companies legal_name 3 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 3 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
5 risk_ingest_db public companies ticker 4 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 4 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
6 risk_ingest_db public companies sector 5 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 5 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
7 risk_ingest_db public companies country 6 'DE'::character varying NO character varying 2 8 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 6 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
8 risk_ingest_db public companies headquarters 7 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 7 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
9 risk_ingest_db public companies kyc_risk_level 8 'medium'::character varying NO character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 8 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
10 risk_ingest_db public companies summary 9 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 9 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
11 risk_ingest_db public companies created_at 10 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 10 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
12 risk_ingest_db public companies updated_at 11 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 11 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
docs/schemas/public_transactions_scheme.csv
+46
View File
@@ -0,0 +1,46 @@
"table_catalog","table_schema","table_name","column_name","ordinal_position","column_default","is_nullable","data_type","character_maximum_length","character_octet_length","numeric_precision","numeric_precision_radix","numeric_scale","datetime_precision","interval_type","interval_precision","character_set_catalog","character_set_schema","character_set_name","collation_catalog","collation_schema","collation_name","domain_catalog","domain_schema","domain_name","udt_catalog","udt_schema","udt_name","scope_catalog","scope_schema","scope_name","maximum_cardinality","dtd_identifier","is_self_referencing","is_identity","identity_generation","identity_start","identity_increment","identity_maximum","identity_minimum","identity_cycle","is_generated","generation_expression","is_updatable"
"risk_ingest_db","public","transactions","id",1,"nextval('transactions_id_seq'::regclass)","NO","bigint",NULL,NULL,64,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int8",NULL,NULL,NULL,NULL,"1","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","company_id",2,"1","NO","bigint",NULL,NULL,64,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int8",NULL,NULL,NULL,NULL,"2","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","reference",3,NULL,"NO","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"3","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","amount",4,NULL,"NO","numeric",NULL,NULL,16,10,2,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","numeric",NULL,NULL,NULL,NULL,"4","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","currency",5,"'EUR'::character varying","NO","character varying",3,12,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"5","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","counterparty",6,NULL,"NO","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"6","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","counterparty_country",7,NULL,"YES","character varying",2,8,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"7","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","channel",8,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"8","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","executed_at",9,NULL,"NO","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"9","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","risk_score",10,"'0'::smallint","NO","smallint",NULL,NULL,16,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int2",NULL,NULL,NULL,NULL,"10","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","status",11,NULL,"NO","character varying",32,128,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"11","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","requires_review",12,"true","NO","boolean",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","bool",NULL,NULL,NULL,NULL,"12","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","flagged_by",13,NULL,"YES","character varying",255,1020,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","varchar",NULL,NULL,NULL,NULL,"13","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","flagged_reason",14,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"14","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","signals",15,NULL,"YES","json",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","json",NULL,NULL,NULL,NULL,"15","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","created_at",16,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"16","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","updated_at",17,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"17","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_company_number",18,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"18","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_source",19,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"19","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_match_score",20,NULL,"YES","double precision",NULL,NULL,53,2,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","float8",NULL,NULL,NULL,NULL,"20","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_data",21,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"21","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","registry_last_refreshed_at",22,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"22","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","genesis_context",33,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"33","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","genesis_last_refreshed_at",34,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"34","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","govdata_data",35,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"35","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","govdata_last_refreshed_at",36,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"36","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","bundesanzeiger_data",37,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"37","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","bundesanzeiger_last_refreshed_at",38,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"38","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","insolvency_data",39,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"39","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","insolvency_last_refreshed_at",40,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"40","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","rss_alerts",41,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"41","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","rss_last_refreshed_at",42,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"42","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","sanctions_data",43,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"43","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","sanctions_last_refreshed_at",44,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"44","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","pep_data",45,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"45","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","pep_last_refreshed_at",46,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"46","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","gleif_lei",47,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"47","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","gleif_data",48,NULL,"YES","json",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","json",NULL,NULL,NULL,NULL,"48","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","gleif_last_refreshed_at",49,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"49","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","eu_sanctions_data",50,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"50","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","eu_sanctions_last_refreshed_at",51,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"51","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","handelsregister_data",52,NULL,"YES","jsonb",NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","jsonb",NULL,NULL,NULL,NULL,"52","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","handelsregister_last_refreshed_at",53,NULL,"YES","timestamp without time zone",NULL,NULL,NULL,NULL,NULL,6,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","timestamp",NULL,NULL,NULL,NULL,"53","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","handelsregister_status",55,NULL,"YES","text",NULL,1073741824,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","text",NULL,NULL,NULL,NULL,"55","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
"risk_ingest_db","public","transactions","handelsregister_entity_id",56,NULL,"YES","bigint",NULL,NULL,64,2,0,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,NULL,"risk_ingest_db","pg_catalog","int8",NULL,NULL,NULL,NULL,"56","NO","NO",NULL,NULL,NULL,NULL,NULL,"NO","NEVER",NULL,"YES"
1 table_catalog table_schema table_name column_name ordinal_position column_default is_nullable data_type character_maximum_length character_octet_length numeric_precision numeric_precision_radix numeric_scale datetime_precision interval_type interval_precision character_set_catalog character_set_schema character_set_name collation_catalog collation_schema collation_name domain_catalog domain_schema domain_name udt_catalog udt_schema udt_name scope_catalog scope_schema scope_name maximum_cardinality dtd_identifier is_self_referencing is_identity identity_generation identity_start identity_increment identity_maximum identity_minimum identity_cycle is_generated generation_expression is_updatable
2 risk_ingest_db public transactions id 1 nextval('transactions_id_seq'::regclass) NO bigint NULL NULL 64 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int8 NULL NULL NULL NULL 1 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
3 risk_ingest_db public transactions company_id 2 1 NO bigint NULL NULL 64 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int8 NULL NULL NULL NULL 2 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
4 risk_ingest_db public transactions reference 3 NULL NO character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 3 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
5 risk_ingest_db public transactions amount 4 NULL NO numeric NULL NULL 16 10 2 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog numeric NULL NULL NULL NULL 4 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
6 risk_ingest_db public transactions currency 5 'EUR'::character varying NO character varying 3 12 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 5 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
7 risk_ingest_db public transactions counterparty 6 NULL NO character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 6 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
8 risk_ingest_db public transactions counterparty_country 7 NULL YES character varying 2 8 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 7 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
9 risk_ingest_db public transactions channel 8 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 8 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
10 risk_ingest_db public transactions executed_at 9 NULL NO timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 9 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
11 risk_ingest_db public transactions risk_score 10 '0'::smallint NO smallint NULL NULL 16 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int2 NULL NULL NULL NULL 10 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
12 risk_ingest_db public transactions status 11 NULL NO character varying 32 128 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 11 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
13 risk_ingest_db public transactions requires_review 12 true NO boolean NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog bool NULL NULL NULL NULL 12 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
14 risk_ingest_db public transactions flagged_by 13 NULL YES character varying 255 1020 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog varchar NULL NULL NULL NULL 13 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
15 risk_ingest_db public transactions flagged_reason 14 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 14 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
16 risk_ingest_db public transactions signals 15 NULL YES json NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog json NULL NULL NULL NULL 15 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
17 risk_ingest_db public transactions created_at 16 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 16 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
18 risk_ingest_db public transactions updated_at 17 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 17 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
19 risk_ingest_db public transactions registry_company_number 18 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 18 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
20 risk_ingest_db public transactions registry_source 19 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 19 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
21 risk_ingest_db public transactions registry_match_score 20 NULL YES double precision NULL NULL 53 2 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog float8 NULL NULL NULL NULL 20 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
22 risk_ingest_db public transactions registry_data 21 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 21 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
23 risk_ingest_db public transactions registry_last_refreshed_at 22 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 22 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
24 risk_ingest_db public transactions genesis_context 33 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 33 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
25 risk_ingest_db public transactions genesis_last_refreshed_at 34 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 34 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
26 risk_ingest_db public transactions govdata_data 35 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 35 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
27 risk_ingest_db public transactions govdata_last_refreshed_at 36 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 36 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
28 risk_ingest_db public transactions bundesanzeiger_data 37 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 37 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
29 risk_ingest_db public transactions bundesanzeiger_last_refreshed_at 38 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 38 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
30 risk_ingest_db public transactions insolvency_data 39 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 39 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
31 risk_ingest_db public transactions insolvency_last_refreshed_at 40 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 40 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
32 risk_ingest_db public transactions rss_alerts 41 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 41 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
33 risk_ingest_db public transactions rss_last_refreshed_at 42 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 42 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
34 risk_ingest_db public transactions sanctions_data 43 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 43 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
35 risk_ingest_db public transactions sanctions_last_refreshed_at 44 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 44 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
36 risk_ingest_db public transactions pep_data 45 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 45 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
37 risk_ingest_db public transactions pep_last_refreshed_at 46 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 46 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
38 risk_ingest_db public transactions gleif_lei 47 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 47 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
39 risk_ingest_db public transactions gleif_data 48 NULL YES json NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog json NULL NULL NULL NULL 48 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
40 risk_ingest_db public transactions gleif_last_refreshed_at 49 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 49 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
41 risk_ingest_db public transactions eu_sanctions_data 50 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 50 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
42 risk_ingest_db public transactions eu_sanctions_last_refreshed_at 51 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 51 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
43 risk_ingest_db public transactions handelsregister_data 52 NULL YES jsonb NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog jsonb NULL NULL NULL NULL 52 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
44 risk_ingest_db public transactions handelsregister_last_refreshed_at 53 NULL YES timestamp without time zone NULL NULL NULL NULL NULL 6 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog timestamp NULL NULL NULL NULL 53 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
45 risk_ingest_db public transactions handelsregister_status 55 NULL YES text NULL 1073741824 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog text NULL NULL NULL NULL 55 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES
46 risk_ingest_db public transactions handelsregister_entity_id 56 NULL YES bigint NULL NULL 64 2 0 NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL NULL risk_ingest_db pg_catalog int8 NULL NULL NULL NULL 56 NO NO NULL NULL NULL NULL NULL NO NEVER NULL YES