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## Tool Description
Sugartrail is a work-in-progress network analysis tool and workflow that helps researchers to use a suspicious company director to discover other suspicious companies, directors and locations through Companies House.
Sugartrail is a work-in-progress network analysis tool and workflow that helps researchers to use a suspicious officer to discover other suspicious officers, companies and locations through Companies House.
The workflow is based on the following observations:
- suspicious directors often have many active appointments registered to multiple historic addresses
- addresses with many registered businesses can contain multiple scam businesses
- suspicious directors often have many active companies registered to multiple historic addresses
- addresses with many registered companies can contain multiple scam companies
## Requirements