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Add OSINT dossier builder (activsint patterns) for facility operators #2

@stuckvgn

Description

@stuckvgn

Build a facility operator dossier builder using patterns from the activsint starred repo.

Purpose

Investigators need to quickly build profiles of facility operators (owners, corporate entities, parent companies) to:

  • Identify repeat offenders operating under different LLCs
  • Map corporate relationships between facilities
  • Surface public records (court filings, regulatory actions, business registrations)

Scope

  • src/regulatory/dossier.py — dossier builder module
  • Input: facility name, license number, or owner name
  • Outputs: structured dossier with corporate relationships, known addresses, associated facilities
  • Sources: public records only (USDA license database, state business registries, court records)
  • Store dossiers encrypted in the evidence volume

Security

  • Dossier data is investigation-sensitive — store in evidence/ not data/
  • Chain of custody log on every dossier operation
  • Never query sources that log requester identity

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