Interesting analysis, but better without the names.<p>It's dangerous to publicly suggest that people might be laundering money without evidence (even with a disclaimer), especially people with unusual names on a site indexed by search engines.
TLDR;<p>Connect all people, addresses and businesses in the business register in a big graph, sort each node by its amount of neighbours and work from there through the list of best connected people.<p>The underlying idea is that money laundering requires a good network (of people, addresses, companies) while staying "under the radar", so unknown people that are well connected are potential money launderers.
Too bad the analysis can't be reproduced.
I can find data about the companies (<a href="http://download.companieshouse.gov.uk/en_output.html" rel="nofollow">http://download.companieshouse.gov.uk/en_output.html</a>) but not the directors.<p>Anyone has had more luck?