Lightlines
By useosint

who-really-owns-it

useosint1.7k installs

Find who owns a company and where the evidence stops.

What it does

Traces company ownership, control and officers' other appointments through registry records and corroborating sources.

When to use it

Use when asked who owns or controls a company, to find someone's other directorships, or to untangle a group structure.

How to use it

Give it a company or person to investigate; it returns ownership or directorship findings with evidence and confidence labels.

What you provide

  • a company or person to investigate

Uses

Latest review

What you need · 2

Routes multi-entity results to this skill for graphing; whether it must be installed to complete the workflow is unstated.

Routes the finished ownership picture to this skill; whether it must be installed to complete the workflow is unstated.


Access · 6

This skill

corporate registries

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Reads corporate records and filings

OpenCorporates

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Finds candidate companies across jurisdictions