The map of the network, with a receipt on every node.
A one-off investigation of a single operator network, built from the register: who they are, every brand they hold, how the pieces connect, and where they sell. Written in counsel-reviewed language you can hand to a court, a marketplace, or a journalist.
In every report, we establish:
- The operator's legal entities including aliases and transliterations folded by record evidence, never by guesswork.
- Every mark and brand they hold serial numbers, live status, filing dates — each one a TSDR link.
- The cluster evidence shared addresses, shared attorneys of record, ownership transfer chains — the reason we say “one operator” out loud.
- The marketplace footprint resolved seller identities and storefronts joined to the entity graph.
- What we don't know ambiguous joins are labeled ambiguous. The report's credibility is the product.
Example: the Yibai network.
From our published research corpus — the first network the pipeline mapped at full scale.
Shenzhen Yibai Network Technology Co., Ltd. operates 26 marketplace brands from a single Shenzhen address it shares with a second five-brand operator, filed through high-volume attorneys, with every link in the chain traceable to a USPTO record. That's one page of the dossier; the rest is the receipts.
From $2,500. About a week.
Tell us the network, the brand, or the listing that started your question. We'll confirm scope and a fixed price before any work starts.
Order a report