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Ownership and UBO

See who owns it. Down to the last person.

NODE ID builds the ownership graph across companies and borders and computes each ultimate beneficial owner's effective stake.

How it works

  1. 1

    Collect

    Shareholders and control links from registers and filings.

  2. 2

    Compute

    Effective stakes multiplied along every chain of ownership.

  3. 3

    Identify

    Beneficial owners above the threshold, with the chain that proves it.

Illustration
Illustration of an ownership chain leading to the beneficial owner

From shareholders to beneficial owners

Ownership graph

Owners, subsidiaries, branches and representatives, over several levels.

Effective stakes

Indirect holdings computed along each chain.

Control

Control by other means, recorded apart from shareholding.

Thresholds

Each jurisdiction's threshold, 25 % by default.

Declared and verified

Where registers are closed, owners declared by the company and confirmed with a digital identity.

Across borders

Chains that cross jurisdictions, in one graph.

Integrate in a few calls

Request the graph of any company and get its beneficial owners with their effective stakes.

Open the developer hub
RequestIllustration
curl $NODEID_API/v1/entities/ent_8f2c…/graph \
  -H "Authorization: Bearer $NODEID_KEY"
Response
{
  "beneficial_owners": [
    { "name": "Person A", "effective_share": 60,
      "method": "computed", "threshold": 25 }
  ]
}
Illustrative API request and response.

Know every business you work with

Request a demo, or get your API keys.