UBO Graph Resolution

Registry ingest to ownership graph to percentage propagation to the >25% beneficial owners

UBO Graph Resolution Registry ingest to ownership graph to percentage propagation to the >25% beneficial owners 01 / Sources 02 / Build 03 / Traverse 04 / Decide 05 / Output Corp Registry · filings + registers · 01 / Sources · as-of date Corp Registry filings + registers as-of date Ingest · entity resolution · 02 / Build · normalize Ingest entity resolution normalize Ownership Graph · weighted edges · 03 / Traverse · versioned Ownership Graph weighted edges versioned Propagation · share % per chain · 04 / Decide · memoized Propagation share % per chain memoized Cycle Guard · SCC detection · 04 / Decide · risk signal Cycle Guard SCC detection risk signal UBO Filter · own or control · 05 / Output · >25% UBO Filter own or control >25% UBO Register · with control path · 05 / Output · evidence UBO Register with control path evidence filings raw records entities + edges normalized ownership chains graph walk SCC guard cycle check effective % aggregated beneficial owners qualified Legend primary data policy / PII async batch data store

Primary Path

  • • Filings become a versioned, weighted ownership graph
  • • Percentages propagate as products summed across every distinct chain
  • • Owners clearing the 25% threshold land in the register

Structure & Evidence

  • • Cross-holdings form cycles; the guard both terminates traversal and flags risk
  • • Control edges qualify owners with little or no equity
  • • Each result carries its contributing paths and source provenance

Data-flow diagram • Built with Archify • Create yours ↗ • Hover to trace • R route • Click to focus • +/− zoom • M radar • T theme • E export