Ultimate Beneficial Owners or UBOs are the individuals who own or control an organization.
It isn’t always easy to discover who the UBO of a company is. There may be several UBOs; corporate structures can be complex; and ownership can be deliberately obscured to launder money or commit other types of financial crimes.
Identify and Verify Beneficial Owners
See connections between companies and individuals
Calculate integrated ownership percentages
Generate power scores to see who exerts control
With CellFunds Compliance you have access to extensive, accurate data on millions of companies across the world. Uncover beneficial ownership information – even across multiple ownership layers, international borders, and complex business networks.
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