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Hourly Auto-Dig: Energia Global registration geography - #2069

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agent/offshore-leaks-energia-registration-20260819
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Hourly Auto-Dig: Energia Global registration geography#2069
lost-rob0t wants to merge 2 commits into
mainfrom
agent/offshore-leaks-energia-registration-20260819

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Scope

Dataset-first hourly Auto-Dig pass on the existing topic:offshore-leaks view and canonical starintel:org:energia-global-international-ltd target.

Global selection

  • complete dataset/topic universe: 54
  • normalized investigation-target records on current main: 36
  • seed: 5852110873523907261
  • target-stage seed: 4390573403258482353
  • previous-three dataset exclusions: chatham-house-public-roster, boao-forum-public-roster, graphika
  • previous-three geography exclusions: London / United Kingdom; China / Beijing-Hainan; New York / United States
  • initial pre-conflict draw: milken-institute-public-roster; rejected because open PR Hourly Auto-Dig: Milken Institute location and health update #2065 owns that exact location/news surface
  • after deterministic direct-conflict exclusions: 34 eligible datasets/topics
  • final selected dataset/topic: topic:offshore-leaks
  • selected target pool: starintel:org:energia-global-international-ltd
  • selected target: starintel:org:energia-global-international-ltd

The research-pass stores the full candidate pool, exclusions, algorithm, seeds, and selected target.

HQ/location work

ICIJ records Energia Global International, Ltd. as registered in Bermuda, incorporated 1997-10-23, and closed 2012-11-07. IFC independently describes the company as incorporated in Bermuda. The reviewed sources do not establish a street registered office or headquarters.

This pass therefore adds only a historical Bermuda registration-jurisdiction location and time-bounded was_registered_in_jurisdiction relation. It deliberately does not infer headquarters, project-site offices, street address, or coordinates. A queued recursive target asks for historical Bermuda registry/Gazette/Appleby or contemporaneous company evidence capable of separating registered office, HQ, principal office, and operating locations.

Current news

After the location slice, current web/news searches through 2026-08-19 covered Energia Global International, Paradise Papers / Offshore Leaks, Bermuda registration, ownership, closure, and location changes. Results were historical ICIJ/IFC material or generic Offshore Leaks database surfaces. No material new event, correction, ownership update, or location change specific to the selected entity warranted ingestion, so no filler event was added.

Records

Six additive v0.9.0 packet records: 2 source, 1 location, 1 relation, 1 investigation-target, 1 research-pass. Entity-specific records preserve paradise-papers; the run ledger remains offshore-leaks. No new dataset or schema shape.

Validation

Direct GitHub DNS is unavailable in the sandbox, but the GitHub connector is healthy. The connector-reconstructed packet passed local JSONL/ID/field/relation/timestamp/source/confidence/dataset/geo checks. This PR must remain draft until the exact-head Validate StarIntel documents workflow succeeds; no skipped, stale, unavailable, or inconclusive check is treated as green.

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