Beneficial ownership intelligence. Built in, not bolted on.
Trace multi-hop ownership chains from entity to ultimate beneficial owner. Identify shell structures, assess structural risk, and correlate with adverse media — all natively, all deterministically.
From entity to UBO in one query.
Root Entity (your screened name)
→ Intermediate Holding Co (jurisdiction, shell indicator)
→ Intermediate SPV (jurisdiction, shell indicator)
→ Ultimate Beneficial Owner (jurisdiction)
Control how deep you look.
| Depth | What You See |
|---|---|
| 1 | Direct parent only |
| 2 | Parent + grandparent |
| 3 | Standard UBO resolution (default) |
| 4 | Deep corporate structures |
| 5 | Maximum traversal — complex shell chains |
Structural risk, not just name matching.
One or more entities in the chain are flagged as shell companies. Offshore jurisdictions, layered through privacy havens.
The ownership chain terminates at an unresolvable entity. The ultimate beneficial owner cannot be identified.
The ownership chain has 4+ levels of depth. Complex corporate layering is a recognized opacity indicator.
Overlay adverse media on ownership entities.
When adverse media intelligence signals exist for entities in an ownership chain, CCAI correlates them automatically. An analyst sees not just the UBO — but the media signals associated with every entity in the chain.
Snapshot-scoped & deterministic.
GET /api/v1/snapshots/{snapshot_id}/graph/ownership/{entity_id}?depth=3&include_risk_paths=true| Parameter | Default | Description |
|---|---|---|
| depth | 3 | Max traversal depth (1–5) |
| include_risk_paths | true | Include structural risk analysis |
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