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Identify ultimate beneficial owners and control structures
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| name | Ultimate Beneficial Owner Lookup |
| description | Identify ultimate beneficial owners and control structures |
| allowed-tools | ["src.tools.ubo_lookup"] |
Identify ultimate beneficial owners (UBOs) and beneficial ownership structures of companies and trusts. Essential for AML compliance, sanctions screening, and regulatory due diligence requirements.
The UBO lookup tool traces ownership through multiple layers:
Corporate customer onboarding:
Entity: Investment Fund ABC
UBO Analysis: Identify all individuals with >25% beneficial ownership
Compliance: Screen UBOs against sanctions and PEP lists
Complex ownership investigation:
Target: Multinational Corporation
Structure: Trace ownership through holding companies across jurisdictions
Analysis: Map complete beneficial ownership chain to natural persons
Trust beneficial ownership:
Entity: Private Family Trust
Investigation: Identify settlors, trustees, and current beneficiaries
Screening: Assess AML/sanctions risk for all beneficial owners
Sanctions compliance:
New Customer: Offshore Holdings Ltd
Due Diligence: Verify no sanctioned individuals in ownership chain
Documentation: Create UBO disclosure for regulatory filing