corporate-ownership-investigation

Trace who ultimately owns or controls a company, screen it for sanctions, and report the result without overclaiming. Use when asked "who owns X", "who is behind X", "is X sanctioned", "is X connected to Y", "what does X own", or when doing KYC/AML/due-diligence, counterparty checks, supply-chain screening, or offshore/UBO research. Works over the free WhiteIntel corpus (~171.2M entities, 41 public registries) via…