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Cane Clark filing-agent shell network

Network & Charts

The Cane Clark filing-agent shell network — rendered from the public record

1,031 entities · 122 individuals · 1,014 typed relationships

About these visualizations

Every chart below is drawn natively in your browser from the same public-record dataset that backs the forensic brief — SEC EDGAR filing-agent and registered-agent records, Nevada Secretary of State entity filings, and the union-find clustering of shared officers, agents, and addresses. Nothing is asserted beyond the administrative record; Kyleen Cane was acquitted of all criminal charges at trial in 2018.

Force-directed graph of the full network: 907 entities (green), 122 individuals (lilac), and the firm hubs (cyan). Edges are typed relationships — filing agent, registered agent, counsel, shareholder, association. Drag any node; scroll to zoom.

Each bar is an entity whose registered name changed on the SEC record — the recurring signature of reverse mergers and shell reuse. 485 name-change events across the network.

Operator → CIK → successive registered names. The same shells pass through multiple identities; the Windstar → Regenicin branch is one published example.

Creation and dissolution of network entities over time — the two-era structure of the operation.

How entities move through the pattern — formation, the promissory-note / deep-discount-conversion control mechanism, name change, dormancy, dissolution.

Breakdown of SEC filing forms across the network — registration, periodic, and proxy filings prepared by the filing agent.

Yearly active-entity counts per union-find cell — the distinct operative clusters (Cane, Wallace, Hunter, Doney, and others) and when each was running.

Each entity plotted by composite signal score against filing activity — the higher-scoring entities cluster the full pattern.