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
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:
Scope
src/regulatory/dossier.py— dossier builder moduleSecurity
evidence/notdata/