bellingcat/sugartrail
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README.md
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# Sugartrail
## Tool Description
![title](assets/images/domain.png)
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 companies registered to multiple historic addresses
- addresses with many registered companies can contain multiple scam companies
Sugartrail is a network analysis and visualisation tool easier and faster for researchers to explore connections between companies, persons and addresses within Companies House.
## Requirements
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```bash
conda env create -f environment.yml
conda activate candystore
jupyter nbextension enable --py --sys-prefix ipyleaflet
jupyter notebook
```
4. Open `Tutorial 1 - Exit Through the Candy Shop`
## Usage
- A walkthrough of how to use the tool is included in the linked Jupyter notebook showing how we can get from suspicious Candy Stores of Oxford Street to several prolific scammers.