Fraud Blocker
Intelligence against Crime
cONTACT

Beneficial Owner Identification

WHAT IS IT ABOUT?

We identify the beneficial owners (UBO) behind a company, including in complex or layered ownership structures.

FOR WHOM IS THE SERVICE?

  • Compliance and legal departments
 
  • Investors
 
  • Companies onboarding new partners
 
  • Law firms
 
  • Procurement and supply chain teams (when dealing with intermediaries)

WHEN IS THE SERVICE USED?

  • Before entering into a contract
 
  • In cases of opaque corporate structures
 
  • In offshore or holding structures
 
  • When it is necessary to clearly understand who ultimately stands behind a company

WHAT DO WE DO SPECIFICALLY?

  • Direct ownership structure (Basic)
 
  • EU-based layered shareholding analysis with structural diagram (Advanced)
 
  • International in-depth ownership analysis with risk assessment (Comprehensive)

WHAT DO YOU RECEIVE?

  • UBO report (PDF)
 
  • Structure diagram (from Advanced)
 
  • From Comprehensive: risk assessment and contextual analysis

contact

We would be pleased to speak with you. Do not hesitate to contact us.


We will be happy to answer your questions and provide further information. We look forward to hearing from you.