Reveal hidden ownership. Enhance regulatory confidence
How to reveal ultimate beneficial owners (UBO).
Expose ultimate beneficial owners and ownership networks
Complex and opaque ownership structures remain a significant challenge in maritime trade compliance. Entities often use multi-layered corporate networks to conceal ultimate beneficial owners (UBOs), increasing the risk of sanctions breaches, financial crime, and reputational damage.
Our advanced ownership intelligence reveals multi-level ownership networks, identifies UBOs, and screens ownership chains against global sanctions lists.
Uncover hidden risks, streamline due diligence, and maintain robust audit trails—ensuring regulatory confidence and mitigating exposure.
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7+
levels of ownership
198k+
maritime entities
50%
Full support for OFAC 50% rule
7
major regulatory bodies screening alignment
Unlock complex ownership networks
Gain multi-level ownership visibility:
- Navigate complex ownership networks up to seven levels deep to uncover the true control behind maritime entities.
- Access detailed entity and shareholder profiles, including natural persons who ultimately own or control companies.
Access complete transparency to identify hidden risks and strengthen due diligence.
Identify ultimate beneficial owners with precision
Reveal UBO identification:
- Identify individuals who hold ultimate ownership or control, even through layered or opaque structures.
- Support compliance with global regulatory frameworks requiring UBO transparency.
Build confidence in counterparty screening by clearly pinpointing ultimate owners.
Automate ownership threshold calculations
Automatically calculate aggregate ownership percentages to identify entities meeting or exceeding the OFAC 50% ownership threshold under various regulatory regimes.
- Simplify compliance with complex ownership rules and regulatory expectations.
Achieve regulatory compliance with confidence by clearly identifying ultimate owners and controlling parties.
Screen ownership networks against sanctions risks
Automatically screen ownership networks against major sanctions lists, including aggregated ownership flagged under the 50% rule across seven regulatory bodies.
- Detect sanctioned entities and flag ownership structures that pose compliance risks.
Minimise sanctions exposure by identifying high-risk ownership links early.
Enhance vessel risk assessments
Integrate ownership intelligence into vessel risk screening for robust due diligence.
- Seamlessly incorporate ownership intelligence into existing vessel risk assessments and compliance workflows.
- Combine ownership data with vessel tracking and behavioural insights for a comprehensive risk picture.
Deliver a holistic risk picture that supports operational and compliance decision-making.
Maintain audit-ready records
Ensure full regulatory confidence with comprehensive audit reporting:
- Maintain detailed, auditable records of ownership investigations and risk assessments.
- Generate defensible reports to support regulatory reviews and internal governance.
Strengthen audit readiness and governance with comprehensive ownership documentation.
Driving compliance confidence by revealing ownership risks
Reveal hidden ownership risks
Uncover complex, multi-layered ownership structures that obscure true control and sanction exposure.
Enhance regulatory compliance
Meet stringent UBO disclosure requirements and sanctions screening obligations with confidence.
Streamline due diligence workflows
Automate ownership analysis and screening to reduce manual effort and improve accuracy.
Maintain transparent, audit-ready compliance records
Support regulatory audits and internal governance with comprehensive, audit-ready documentation.
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