OWNERSHIP INTELLIGENCE
SPV Chain Verification
Who actually owns the selling entity? Walk the vendor's full corporate ownership chain from SPV to ultimate parent company. Identify intermediate holding companies, flag circular structures, and cross-reference every entity in the chain against your buyer and seller parties.
Feature Walkthrough
See it in action
Ultimate Parent Company Identification
The platform walks the corporate ownership chain at every level of the vendor's structure until it reaches the ultimate parent company. Ownership percentages, share class details, and the date each entity was incorporated are displayed alongside each company. You see the full corporate structure behind the selling entity — not just the surface-level SPV.
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 parent company. 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 obscuring the corporate chain? 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 across both trees. Associated companies, common corporate connections, 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.