00 FLAGGED1 / 800 CLEARED
CLEAR
FLAG
ST
ENTITY
EST · 2010
UNITED STATES
Stripe
The internet's toll booth. Massive scale, zero shell risk.
LOW RISK
Industry
Software Development / Financial Infrastructure
HQ
South San Francisco
Headcount
14477
Adverse media · 90dNo significant negative coverage
ENTITY
EST · 2023
CAYMAN ISLANDS
Halcyon Holdings Ltd.
Family office, allegedly. Three shells deep.
CRITICAL
Industry
Investment vehicle
HQ
George Town
Headcount
2
Adverse media · 90d12 hits
PERSON
DOB · 1988-06-14
UNITED KINGDOM
Amara Okafor
Founder. Two exits. Squeaky-clean paper trail.
LOW RISK
Role
CEO & Co-founder
Affiliation
Lumen Biosciences
Based in
London
Adverse media · 90d0 hits