Day 4: Temple Corp Cutouts: Following the Money to Oni Supply

Temple Corp Cutouts: Following the Money to Oni Supply
Day 17 • Interdiction Week

Temple Corp Cutouts: Following the Money to Oni Supply

“Random contractor” isn’t random. The money walks through cutouts. then permits. then hardware. This is where to pull the thread.

The route Oni gear takes

  • Subsidiaries. cash leaves Temple Corp with clean memos. consulting. facilities. “training.”
  • Shell vendors. thin paperwork. shared addresses. recycled invoices. same signatory on multiple firms.
  • Permit laundering. fees and “expedite” payments turn into licenses that whitelist shipments.
  • Hardware. the final buy. labeled industrial parts. delivered to front sites. diverted at night.

Where to pull the thread

  • Match vendor emails. phone hashes. and bank last-four across “different” companies.
  • Flag permits filed within 48 hours of shell payments. automatic review. hold shipments.
  • Audit serials at the first public warehouse. seize at the transfer. never at the origin.

Money-flow diagram

CTA. Download the diagram. brief your team on choke points. then file the two-hop holds on permits created within 48 hours of shell payments.

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