OWNERSHIP INTELLIGENCE
SPV Chain Verification
Who actually owns the selling entity? Walk the vendor's full ownership chain from SPV to ultimate beneficial owner. Identify intermediate holding companies, flag circular structures hiding the true beneficial owner, and cross-reference every entity in the chain against your buyer and seller parties.
Feature Walkthrough
See it in action
Ultimate Beneficial Owner Identification
The platform walks the beneficial ownership register at every level of the vendor's corporate chain until it reaches a natural person. Voting rights percentages, share class details, and the date each owner was registered are displayed alongside the individual. You see who truly controls the selling entity — not just who appears on the surface.
Intermediate Holding Company Mapping
Real estate transactions frequently involve nested SPV structures with one or more intermediate holding companies between the transacting entity and the ultimate beneficial owner. The platform maps every intermediate layer, surfacing incorporation dates, registered charges, and filing compliance for each entity in the chain. No hidden layers.
Red Flag Detection
Are there circular structures hiding the true beneficial owner? Circular ownership loops, nominee shareholders, recently incorporated intermediaries, and entities with no filing history are automatically flagged. The platform identifies patterns in the vendor's corporate structure that would take hours to spot manually — giving your team the signals that matter before contracts are exchanged or funds are released.
Cross-Reference Against Transaction Parties
When both buyer and seller ownership chains have been mapped, the platform cross-references every entity and individual across both trees. Shared directors, common beneficial owners, or overlapping corporate structures between counterparties are surfaced as potential conflicts of interest — critical intelligence for solicitors acting on either side of a real estate transaction.
Map the full ownership chain in seconds
Ownership chain analysis, intermediate holding company mapping, red flag detection, and conflict checks — structured for your transaction file.