Engagement
Beneficial ownership trail review
Trace natural-person ownership through corporate trees attached to know-your-customer applications for higher-risk legal-entity customers.
Purpose
Legal-entity know-your-customer applications often stall when ownership layers cross borders or when registry extracts contradict the customer’s chart. This engagement reconstructs the trail from the documents already in the pack and notes where evidence stops.
Included
- Review of company affidavits, shareholder registers, and registry extracts on file
- Mapping of intermediate entities to natural persons where evidence supports it
- Flagging of missing layers, stale extracts, and unexplained nominee arrangements
- Short workshop with your onboarding team on how to request clearer charts next time
Not included
We do not conduct private investigations outside the documents you provide, and we do not certify ultimate ownership for court use.
Next step
Describe the number of entity trees and countries involved on the contact form.