OFFICIAL · CLEARSKY dossier · case SAMPLE-MP-2026-DEMO

Locating an absent parent for service of proceedings.

Family law instruction. Investigative summary, evidence inventory, and signed envelope.

Direction

Question: Locate the named subject for service of family proceedings.
Lawful basis: UK GDPR Art 6(1)(f) legitimate interest. LIA recorded.
Article 9: Not engaged. No special-category data collected.
Analyst: R. Hadley (analyst-of-record)
Supervisor: P. Valentino (signing role)
Opened: 2026-04-12 09:14 UTC

Collection

Collection authorised under the proportionality gate at 2026-04-12 09:21 UTC, token cs-prop-7f3a… (expired). Sources consulted in this dossier:

Companies House register (officer search, beneficial owner search)
Electoral roll (open-data subset; redacted in disclosed copy)
Open-source social media, public profile only, no scraped private content
Vehicle history (DVLA-published, anonymised)

No biometric search performed. No sensitive collection beyond the gated routes above.

Findings (redacted for disclosure)

Identity

Subject name: REDACTED REDACTED
Date of birth: REDACTED
Stated occupation: Director of two active companies (CRNs withheld in disclosed copy)

Redaction: third-party personal data not necessary for the question of service. Released to instructing solicitor under separate cover.

Last known location

Address evidenced from Companies House officer record dated 2026-03-04, electoral roll consistent. Subject is currently residing in REDACTED REDACTED, confirmed by direct observation conducted by licensed sub-contractor 2026-04-10.

Redaction: address withheld in this disclosure copy. Released to instructing solicitor for the purpose of service.

Service viability

Subject is reachable at the address by personal service during weekday evenings. Process server briefing note attached as Appendix A (separate document).

Analyst confidence

Identity: analyst_confidence = 0.92 (confirmed via two independent sources)
Address: analyst_confidence = 0.88 (Companies House + observation)
Service viability: analyst_confidence = 0.80 (single observation cycle; recommend repeat)

Compliance posture

UK GDPR Art 6(1)(f) LIA recorded inline; no Art 9 data engaged.
Proportionality gate satisfied (7/7) at collection time; token expired.
Audit log entries: 47 (database append-only, no UPDATE/DELETE).
Subject can request a Receipt of Evidence at /subject_portal/ at any time.

Signed envelope · ECDSA P-256

doc_id: sample-mp-2026-demo-fbe8d31b-9a4c
kind: family_law_locate_dossier
case_id: SAMPLE-MP-2026-DEMO
signed_at: 2026-04-15T14:53:21Z
signed_by_role: supervisor (P. Valentino)
analyst_of_record: R. Hadley
alg: ES256 (ECDSA P-256, NIST secp256r1)
key_fp: sha256:01a3:9c2e:bb47:4d18:demo:demo:demo:demo
payload_hash: sha256:8f4d:ca91:7e3b:dd59:7a02:18b6:c4f3:a201
signature: 30450220…DEMO…sample…0221008af3e1b27c
verifier_url: verify.clearsky.79thunit.co.uk/v/sample-mp-2026-demo-fbe8d31b-9a4c

→ Verify this envelope

SAMPLE asset for procurement and counsel review. Not a real investigation. Subject names, addresses, and identifying details are fictional. Signing key shown is a demonstration key; the production verifier will not return Verified for this document ID.