We are masters of corporate ownership and the go-to resource for beneficial ownership.
Our corporate trees reveal the ownership of your potential and existing business partners and third-party associates, including the beneficial owners, so you can review their corporate group as a whole and check it for adverse news as well as PEPs and sanctions.
We can even show you indirect links from companies to sanctioned entities.
Knowing the people behind a company is becoming increasingly important for regulatory compliance, to counter financial crime and for reputation risk management. We have the most extensive corporate structures available and we even let you choose your definition of beneficial ownership.
Our ownership researchers:
Because we have such extensive ownership structures, we can really speed up your research. Screen entire corporate groups for PEPs, sanctions and adverse news quickly and easily.