Corporate Structure Visualizer
Map ownership. Detect risks. Stay compliant.
🔹 Automatic Ownership % Calculation:
If only the number of shares is entered, the tool calculates the percentage based on the total share count.
🔹 Indirect Ownership Calculation:
Trace multi-layer ownership chains to compute indirect ownership percentages across entities.
🔹 UBO Highlighting (per FATF standards):
Automatically highlights any shareholder with ownership over 25%, flagging potential Ultimate Beneficial Owners (UBOs).
🔹 Risk Detection Engine:
Identifies common red flags in ownership structures:
Split Ownership: Multiple shareholders holding <25% but collectively exceeding the threshold.
Circular Ownership: Detection of ownership loops.
Nominee Risk: A single party owns ~100% of a company.
Disproportionate Control: Low ownership % but high presence across entities.
Multi-layer Structure: Ownership structures deeper than 3 levels.
🔹 Interactive Ownership Chart:
Automatically generates a clear, hierarchical diagram that you can explore visually.
🔹 Export Options:
Export the analysis as a CSV file or download the ownership chart as a PNG image.
If only the number of shares is entered, the tool calculates the percentage based on the total share count.
🔹 Indirect Ownership Calculation:
Trace multi-layer ownership chains to compute indirect ownership percentages across entities.
🔹 UBO Highlighting (per FATF standards):
Automatically highlights any shareholder with ownership over 25%, flagging potential Ultimate Beneficial Owners (UBOs).
🔹 Risk Detection Engine:
Identifies common red flags in ownership structures:
Split Ownership: Multiple shareholders holding <25% but collectively exceeding the threshold.
Circular Ownership: Detection of ownership loops.
Nominee Risk: A single party owns ~100% of a company.
Disproportionate Control: Low ownership % but high presence across entities.
Multi-layer Structure: Ownership structures deeper than 3 levels.
🔹 Interactive Ownership Chart:
Automatically generates a clear, hierarchical diagram that you can explore visually.
🔹 Export Options:
Export the analysis as a CSV file or download the ownership chart as a PNG image.