Set boundaries
Choose period, sector, territory and relevant relationship types. Exclude personal data unrelated to the question.
GUIDE / PROTOCOL
An actor map is useful when relationships are sourced, dated and bounded.
Direct answer
Define the decision the map supports. Include only relevant entities, resolve identities and tie every edge to a dated source. Separate declared, observed and supposed relationships; check namesakes and role changes.
01 / Review method
Choose period, sector, territory and relevant relationship types. Exclude personal data unrelated to the question.
Compare official names, domains, stated profiles, dates and affiliations. Keep namesakes and former names separate until continuity is evidenced.
For every link record origin, date, role, direction and type: ownership, partnership, citation, mandate or mere co-occurrence.
Seek conflicting evidence, mark uncertain links and attach a readable dated table to the visual map.
02 / Evidence to keep
Reference name, variants, type, period and identification source.
Two entities, link type, direction, period and supporting URL.
Excluded namesakes, justified merges, name and affiliation changes.
Question, scope, date, confidence legend and decisions it can support.
PRACTICAL CHECK
A frequent misreading and the check that helps avoid it.
Two similarly named entities are not necessarily connected; a shared address or officer alone may not establish control.
Separate legal identity, declared role, documented relationship and hypothesis. Check effective dates in registers and note what the register does not cover.
AFTER THE REVIEW
Record a dated, sourced address relation without concluding common control. Seek another relevant relation.
Check public identifiers and context; keep separate entities until identity is established.
OSINT / Official references
Every link needs a type, source and date. Co-occurrence alone does not establish control or influence.
Check a French registration or intellectual-property record.
Limit to rememberRead each registration or filing with its status, date and protection scope.
Read source entryReview a European interest-representation declaration.
Limit to rememberRegistrants provide their own data; absence and accuracy both require caution.
Read source entryRead a US securities filing and identify its filer.
Limit to rememberRead a filing with its period, form type and any amendments.
Read source entry03 / FAQ
No. At most it shows a visible connection; relationship type requires more evidence.
Keep separate records and seek matching public attributes before merging.
No. Include only actors needed for the decision and minimize personal detail.
After a documented change in role, control, domain or important source.
04 / Official references