KYB
Follow Ownership to the Human.
Shareholdings resolve layer by layer until a real person appears — screened, evidenced and reviewable.
No layer left unopened
01
Full-chain graphs
Every holding resolves through to ultimate beneficial owners — no dead ends.
02
Nominee flags
Professional fronts surface when one name fronts unrelated entities.
03
Screened humans
Each UBO checks against sanctions, PEP and crime lists with evidence.
Ownership layers
Peel the ownership layers
Open each layer to see who sits behind it — down to the human.
Registry record
Official registry confirms the entity exists, is active, and matches its application. Status, address and filing history attached.
- Status
- Active
- Country
- Poland
- Verified
- Today · 09:41
Holding layer
A Hamburg holding sits between the target and its humans, owning just under two thirds. One more layer below it.
- Stake
- 62%
- Country
- Germany
- Role
- Intermediate holding
Human at the end
Ownership resolves to one human with 62% indirect control. Sanctions, PEP and crime-list screening attached.
- Indirect control
- 62%
- Sanctions
- Clear
- PEP
- Clear
Related products
Related use cases
The ultimate beneficial owner — the human who ultimately controls or profits from a company, however many layers sit between.
Through every intermediate holding until humans appear, with nominee arrangements flagged for review.
Yes — each identified human screens against sanctions, PEP and crime lists with attached evidence.
Business monitoring re-triggers verification on new filings, so graphs never quietly go stale.
Put UBO mapping to work today
Every chain ends at a human.
Three holdings, two countries, one nominee — resolving to a single screened individual before signing.