Red flags matter when the record stops making sense. Inconsistencies, missing context, or repeated changes usually mean you need a deeper review.
Common warning signs
- inconsistencies matter more than any single signal on its own
- repeat patterns often matter more than one isolated event
- opacity or missing context can be a warning in itself
What to review next
When one of these signals appears, review the surrounding context before deciding whether ownership structure red flags should change your view of the counterparty.
When the signal matters most
A warning matters more when it appears alongside other clues, repeated changes, or evidence that the record is incomplete.
What to do next
Treat the signal as a reason to gather more context, not as proof on its own.