Ownership Chain Mapper
Ultimate beneficial owner lookup for a company: its ownership chain traced through corporate layers from public registries, with each link sourced and the gaps marked.
Built for KYB analysts who need an ultimate beneficial owner lookup for a company.
- Research corporate ownership structure
- Research company identity verification
- Business owners search
Why this work is hard
KYB analysts who need the beneficial owners behind a company spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Ownership Chain Mapper does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
How it works
- 01
Fill in the form
The form asks for: Company legal name and jurisdiction.
- 02
Skills run
3 specialized skills run across live sources, registries and documents: research corporate ownership structure, research company identity verification, business owners search.
- 03
Evidence and checks
Every claim is cross-referenced and linked to the source it came from.
- 04
You get the result
Sourced report, ready to share, export or run again.
What Ownership Chain Mapper delivers
FAQ
What does Ownership Chain Mapper need to run?
Ownership Chain Mapper needs company legal name and jurisdiction.
How often does Ownership Chain Mapper run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Ownership Chain Mapper deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Ownership Chain Mapper does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
Which registries does the lookup use?
The company's home registry, such as Companies House, Handelsregister, KvK, Infogreffe, ACRA, ASIC or a US Secretary of State search, plus sources such as OpenCorporates, GLEIF, the Open Ownership register and SEC EDGAR filings for US filers.
How is each owner's effective share worked out?
By multiplying through the chain, with the arithmetic shown. It lists UBOs at 25% or more and, separately, people between 10% and 25%.
What happens when the chain hits a dead end?
The gap gets its own row with the reason, such as no public register or a trust with undisclosed beneficiaries. It then lists documents to request to close it, such as a certified share register or trust deed.
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Run Ownership Chain Mapper in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.