If you look at the signature of a company such as Stake, then there are similar accounts that can be found through one. What's the point? If the manager accepts such accounts for his company, then everything suits him. In addition, you are wasting your time and that of the DT, as they will check on their own. And in the end, even by proving the change of hands, you achieve a neutral tag. For those accounts who bought, stole, or something else, getting a neutral tag does not play any role. 
But if you find such accounts that participate in signature companies with more than one account, then you can catch them and punish them with a negative tag. This, if you are attracted to this type of activity, is more interesting fishing.

By the way, you can reveal your account. Follow the speech.