A public, noindex map of the enterprise entities and jurisdictions drawn from the HelmLegal event matrix entity_map and the public RICO brief. This page is referral intelligence — not a charging document, not a tip form, and not a request that any agency act. A grand jury indicts after prosecutors present evidence; the FBI and IRS-CI investigate. Statute names are referral flags, not conclusions.
Every entity below is drawn from corporate filings, court records, or already-published HelmLegal pages — never from a Track-1 original or protective-order material. No home addresses, phone numbers, or family member names of non-parties appear here. Characterisations of role (nominee, operative, beneficiary) are party contentions from the RICO brief, not findings. A grand jury indicts — not a website.
Sourced from the entity_map array in PREDICATE_BUILD/apps/helmlegal-www/fraud-scan/steven-ivankovich-events.json and §III of the RICO brief.
Sourced from §V of the RICO brief. The multi-jurisdiction span is itself a referral indicator; it is not a finding that any particular transfer crossed any particular border.
Each jurisdictional pointer is a lead for investigators to verify with the relevant corporate registry, not a finding that a transfer occurred.
Contessa Marine Research is the named enterprise participant that connects the Ivankovich enterprise to the SGH RICO case (CLAUDE.md SKR/SHM matter table; /seakeeper-genesis). The connection is structural — an entity overlap — not a finding that any particular predicate act connected the two. The SHM / LMC tax referral intelligence (event matrix FCE-027, FCE-028) is filed separately and is explicitly referral intelligence, not a finding that tax fraud occurred.
No statement herein should be read as a finding of criminal liability unless supported by an official charging document, conviction, court order, or admission. A grand jury indicts after prosecutors present evidence; the FBI and IRS-CI investigate. Statute names are referral flags, not conclusions.
This page does not republish Track-1 originals, the Seinitz affidavit body, or any protective-order material. No home addresses, phone numbers, or family member names of non-parties appear here. Entity names are drawn from corporate filings and court records already in the public record.
RICO brief (internal, gated LE_FULL tier): withheld from public release — available to authorized reviewers under release controls. Public event matrix: the steven-ivankovich-events.json data source served with this site. Both are source-backed; neither asserts criminal liability.