Data Science & Analytics
Who Really Owns It
Research companies, directors, shareholders and ultimate beneficial ownership in official corporate registries, filings and offshore datasets — OpenCorporates, UK Companies House and the PSC register, SEC EDGAR, US Secretary of State registries, EU business registers, GLEIF LEI records, OpenOwnership, OpenSanctions and the ICIJ Offshore Leaks database. Use when asked who owns or controls a company, to find a person's other directorships, or to unpick a group structure. Applies to KYB and UBO verification, AML and sanctions screening, nominee and shell-company detection, procurement integrity, and M&A diligence. Reference at useosint.com/skills/who-really-owns-it.
- Publisher / source
- UseOSINT/Skills (found on skills.sh)
- Upstream record
- UseOSINT/Skills
- Version
- Version 3
- Published
- Publication review
- Approved for publication
- Content fingerprint
98468eb4e9734a1b3f2292b1701339904b468fa0366bb761d2159a0509e2d17e