who-really-owns-it
Research companies, directors, shareholders and ultimate beneficial ownership in official corporate registries, filings and offshore datasets — OpenCorporates, UK Companies House and the PSC register, SEC EDGAR, US Secretary of State registries, EU business registers, GLEIF LEI records, OpenOwnership, OpenSanctions and the ICIJ Offshore Leaks database. Use when asked who owns or controls a company, to find a…
- installs 8w
- 1,623
- 30-day movement
- starts with the next reading
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An agent skill that guides research into company ownership, directors, shareholders and ultimate beneficial owners across official corporate registries and offshore datasets. It bundles a registry catalogue and filing-interpretation reference, plus a workflow covering entity resolution, beneficial-ownership limits, officer pivots, and confidence grading.
Use it when you need a structured, source-grounded method for tracing who actually owns or controls a company across multiple registries.
Use it to
- Verify ultimate beneficial owners for KYB or AML checks
- Find a person's other directorships via officer pivots
- Unpick offshore or shell-company group structures
- Screen a supplier's directors before procurement or M&A diligence
- Track a company's filing history as a timeline
For Investigators, compliance analysts and OSINT researchers tracing corporate ownership.
- Host repository
- UseOSINT/Skills
- Installs, lifetime
- 1,600
- Installs, 8 weeks
- 1,623
- Host stars
- 37
- Host language
- Shell