Geo — Global Corruption and Organized Crime Network

Geo Records 10

Locations surfaced through corporate filings, infrastructure attribution, and job posting analysis. Each record has independent evidence and a confidence grade.

Country High

Venezuela

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Country High

Cambodia

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Country High

Mexico

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Region High

Calabria, Italy (Ndrangheta base)

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City High

Dubai, UAE (oligarch asset hub / Bybit HQ)

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Country High

Malaysia (1MDB origin)

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Property / Asset High

Aspen, Colorado (Kostin property — SDNY Count 1)

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Property / Asset High

Great Yarmouth, Norfolk UK (Roussev GRU spy base)

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Region High

Tijuana Corridor, Mexico (Sinaloa territory)

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Country High

North Korea (Lazarus Group origin state)

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Marker Types

HQ / Office

Datacenter

Registration

Engineering Presence