← Back to consoleAll cases

Chain of custody

✓ Chain intact

Acme Holdings inquiry · subject Acme Holdings LLC

Artifacts

5

Lawful sources cited

  • OpenCorporates ×2
  • County Property Records ×1
  • FEC Campaign Finance ×1
  • Press Archive ×1

Lenses used

  • Public Financial ×2
  • Public Records ×2
  • Network & Affiliations ×1

Captured 8/6/2026 8/6/2026

custody.chain
$ fafo verify --case cmsgu3r08000083v4cp3s32fy
chain length: 5 entries
#1 [finance] 30afaa3a…f8d2d87f ← prev 00000000…00000000
#2 [finance] 543c08ee…a1d3027c ← prev 4aecc168…b83b66fa
#3 [records] b463a52f…b66d06bf ← prev c655cd27…3d7edf15
#4 [records] 40a6d818…aa6674c2 ← prev 4b126a4a…1eb6b5bb
#5 [network] eaf92352…b7367e77 ← prev bc214e3b…5117ed34
head: e88a537e…8a6935fc
status: CHAIN INTACT ✓

Provenance ledger

  1. #1 · Public Financial8/6/2026, 1:25:38 AM

    Active company filing listing Acme Holdings LLC as director

    Public corporate registry records and officers. — matched on "Acme Holdings LLC". Public record ref e74f6083f9bb.

    Source:
    OpenCorporates
    Captured by:
    analyst
    Lawful:
    yes
    https://opencorporates.com?q=Acme%20Holdings%20LLC&ref=e74f6083f9bb
  2. #2 · Public Financial8/6/2026, 1:25:39 AM

    Disbursement to a vendor associated with Acme Holdings LLC

    Public federal campaign contributions and disbursements. — matched on "Acme Holdings LLC". Public record ref 82c67c2424be.

    Source:
    FEC Campaign Finance
    Captured by:
    analyst
    Lawful:
    yes
    https://www.fec.gov/data?q=Acme%20Holdings%20LLC&ref=82c67c2424be
  3. #3 · Public Records8/6/2026, 1:25:40 AM

    Active company filing listing Acme Holdings LLC as director

    Public corporate registry records and officers. — matched on "Acme Holdings LLC". Public record ref e74f6083f9bb.

    Source:
    OpenCorporates
    Captured by:
    analyst
    Lawful:
    yes
    https://opencorporates.com?q=Acme%20Holdings%20LLC&ref=e74f6083f9bb
  4. #4 · Public Records8/6/2026, 1:25:41 AM

    Deed transfer record tied to Acme Holdings LLC

    Public assessor / deed records. — matched on "Acme Holdings LLC". Public record ref cced2a0bf32f.

    Source:
    County Property Records
    Captured by:
    analyst
    Lawful:
    yes
    https://example-county.gov/assessor?q=Acme%20Holdings%20LLC&ref=cced2a0bf32f
  5. #5 · Network & Affiliations8/6/2026, 1:25:42 AM

    Investigative report referencing Acme Holdings LLC

    Published news articles in the open record. — matched on "Acme Holdings LLC". Public record ref 0b8baf93e599.

    Source:
    Press Archive
    Captured by:
    analyst
    Lawful:
    yes
    https://news.example.org/archive?q=Acme%20Holdings%20LLC&ref=0b8baf93e599

Ask AI

AI can be wrong. Not medical, legal, or financial advice.