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Completeness
Info
Completeness is the sum of integrated ownership for known ultimate owners (natural persons, states, foundations, trusts...). If the completeness is Inconclusive, it means that the completeness score is above 100% due to inconsitant total ownership links in the underlying ownership data.
Info
Completeness is the sum of integrated ownership for known ultimate owners (natural persons, states, foundations, trusts...). If the completeness is Inconclusive, it means that the completeness score is above 100% due to inconsitant total ownership links in the underlying ownership data.
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For an enhanced user experience and access to a wider range of features, we highly recommend using the desktop version of our product.

Warning
Warning

The report will be created step by step. You may add a comment in each step. You may also skip elements on the way if they are found irrelevant for the report. Change the order of the elements by dragging elements up/down.

Info

Edit

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New node

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Excel Export

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Advanced options are saved continuously while you edit.

Minimum Voting Power needed for Control info This threshold determines how much Voting Power an entity must have in order to be in control. The default value (99%) work well in most situations. The threshold is used for
  • Control of Voting Rights Beneficial Owner model
  • Determining members of corporate groups in Group maps, and
  • to mark control in all type of maps with green frames

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Mark owners / subsidiaries above threshold info Owners/subsidiaries with an integrated ownership above this threshold will be marked with a blue-grey border. If the owner/subsidiary is controlling/controlled by the entity we are looking at, the green border marking Control will be shown and not the blue-grey border.

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Default settings at session start

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For most other preferences, e.g. Beneficial owners Definition, the choices you make when viewing a map will be automatically persisted.

Country Markers

In order to quickly spot entities located in certain countries, you may add colour markers to the countries of interest. A circle with the selected colour will be placed in front of the ID.

Quick Links

Using any of the links below will change the coloring of the corresponding countries in the country table By country.

  • Mark countries on the EU list of high-risk third countries (Feb. 2024) as red or yellow
  • Mark countries on the FATF black list (Oct. 2024) as red or yellow
  • Mark countries on the FATF grey list (Oct. 2024) as red or yellow
  • Mark countries on the "EU list of non-cooperative jurisdictions for tax purposes" (Oct. 8th 2024) as red or yellow
  • Mark countries on the so called EU grey list (Oct. 8th 2024) as red or yellow
  • Remove all country markers

By country

CountryColour
NoneRedYellowGreen