Ownership & Counterparty Analyst
Core
Reconstruct ownership and financing from primary Mandarin records to distinguish voting rights, board influence, and practical control for funding or partnership decisions.
Role type
Senior IC analyst (counterparty risk & ownership reconstruction)
Builds
Investor-specific implications and validated identity maps for strategic decisions
Domain
Intelligence/Security + Financial Due Diligence
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Mandarin (fluent), original-source research, graph engineering, legal applicability analysis, identity validation, context preservation
Preferred skills
Master's degree, intelligence/national security experience, strategic planning, data analytics, AI/ML, operational planning
Technologies
Graph engineering workflows
Responsibilities
Reconstruct ownership from primary Mandarin records; map customers/suppliers/collaborators; monitor counterparties; write investor-specific implications; coordinate independent checks on crucial readings
Seniority
Senior, hands-on IC