Legal entities & ownership

Products

• Ownership chain per entity Trace the chain of parent and subsidiary relationships for a company, using a global corporate ownership dataset. per company
• Linkage across legal entities See how related legal entities are linked to each other through recorded ownership relationships. per company
• Overview of ultimate owners See the top of a company's ownership chain where that relationship has been recorded. per company
• Screening layer for due diligence A quick per-company check of registration status, legal form and known ownership links, useful as a first-pass due diligence step. per company
• Chain analysis for a supplier network Map ownership links across a group of companies to reveal a supplier network's corporate structure. per company
• Combination with insolvency signals Cross-check a company's ownership record against insolvency publications matched by company name. per company
• Overview by legal form See how many companies fall under each legal form, such as a private company or foundation. national
• Historical overview of structure changes A current snapshot of a company's ownership structure. per company
• Risk screening on director networks Screen a company's ownership chain and registration status as part of counterparty due diligence. per company
• Portfolio scan for compliance teams Run a compliance team's counterparty list against company registration status and ownership links. per company