Beneficial Ownership Register

    Entity ownership, always current

    Beneficial Ownership Register Software for Entity Groups

    Every ownership chain in the group is walked automatically, the natural persons at the top are identified, and the register stays ready for AUSTRAC, ASIC or your bank.

    Your first entity is free. No credit card required.

    A hand turning the page of an antique share register beside a magnifying glass and warm lamp.
    Automatic chain roll-up
    25% threshold default
    AUSTRAC-ready
    Audit-trailed disclosures
    Direct answer

    A beneficial ownership register identifies the natural persons who ultimately own or control a legal entity (typically the 25%+ threshold). EntityFlo maintains the register live: every shareholding change triggers an automatic chain roll-up across the group, recalculates UBOs, and updates the register for every affected entity.

    The problem

    What breaks once you pass five entities.

    01

    The register is a static document

    It is accurate on the day it is produced and wrong a month later.

    02

    Trusts hide the real owner

    Discretionary structures make look-through calculation manual and error-prone.

    03

    Every bank asks differently

    The same ownership picture is rebuilt for each request instead of exported once.

    What you get

    Four reasons UBO breaks at scale.

    A static register is wrong the day after you produce it. EntityFlo treats UBO as a calculation, not a document.

    Ownership as a graph

    Every shareholding is a graph edge. UBOs are the result of a walk; not a typed-in list.

    Triggered, not scheduled

    A share issue or transfer triggers immediate recalculation. No quarterly catch-up.

    Trust-aware

    Discretionary, unit and fixed trusts are walked correctly. Default beneficiaries flagged where appropriate.

    Disclosure-ready exports

    PDF or XML exports formatted for AUSTRAC, ASIC or bank onboarding teams.

    How it works

    The EntityFlo operating model.

    1

    Model the legal record first: entities, officers, members, dates.

    2

    Turn every task into one workflow with documents and signatures attached.

    3

    Let FloSec AI draft from the live record, never from a blank page.

    4

    Lodge with the regulator from inside the action, not a separate portal.

    5

    Continuously scan for stale records, missing items and overdue obligations.

    The split

    What a real UBO platform handles.

    Most "registers" are spreadsheets. A real platform calculates from the live cap table and never goes stale.

    Task
    EntityFlo handles
    You handle
    Chain identification
    Walk every ownership edge through trusts and holdcos
    Confirm trust look-throughs
    UBO calculation
    25% threshold by default, configurable
    Override edge cases
    Continuous recalculation
    Triggered by any cap-table change
    Approve material updates
    Person profiles
    One profile per UBO across every entity
    Provide identity documents
    KYC + PEP screening
    Per UBO across the group
    Review match results
    Disclosure register
    AUSTRAC / ASIC / bank-ready exports
    Sign and lodge
    Look-through trusts
    Discretionary, unit, fixed
    Confirm beneficiary classes
    Audit trail
    Every change and rationale stored
    Defend disclosures

    Swipe the table to see more

    Versus

    EntityFlo vs spreadsheets vs disclosure-only tools.

    Spreadsheets go stale. Disclosure tools assume you already know the UBOs. EntityFlo calculates them.

    Capability
    EntityFlo
    Spreadsheets
    Disclosure tools
    Continuous chain recalculation
    Trust look-through
    Manual
    Manual
    Integrated KYC + PEP
    Partial
    Disclosure-ready exports
    Manual
    Per-UBO consolidated holdings
    Cost for mid-market group
    $199/mo
    Your time
    $10k+/yr

    Swipe the table to see more

    Why Us

    Because We’ve Done the Work Ourselves.

    EntityFlo was built by people who understand the complexity, risk and manual work behind managing corporate groups.

    "
    M
    Murphy's Consulting
    Corporate Group · 11 Entities

    "We went from spreadsheets and email chains to having every entity, every officer, and every deadline in one place. The compliance AI alone has saved us from three potential ASIC penalties."

    Chris Murphy
    Chris Murphy
    Director · Murphy's Consulting
    Horizon Group

    "EntityFlo's structure charts finally gave our board the visibility they needed. Every ownership chain mapped, every UBO calculated. The lenders were impressed."

    Michael Kavanagh
    Michael Kavanagh
    CFO · Horizon Group
    Kestrel Family Office

    "Managing 40+ trusts and companies across three generations was chaos. EntityFlo made it simple. The compliance alerts alone are worth the price."

    Jane Whitmore
    Jane Whitmore
    Family Office Principal
    80%
    Less governance admin
    99.9%
    Filing accuracy
    100%
    Ownership visibility
    <5 min
    Build your entire group structure
    Pricing

    One flat monthly rate. Scales with your group.

    Entities
    Price
    Up to 25
    $199 AUD/mo
    Growing groups
    Scales with entity count, up to $1,499 AUD/mo

    No per-document fees. No per-filing fees. No paywalled AI tier.

    FAQ

    The questions buyers actually ask.

    What threshold does EntityFlo use?

    25% is the default. Configurable per jurisdiction or per entity.

    How does it handle discretionary trusts?

    By default we treat all named beneficiaries as potential UBOs and flag for review. Override per trust if your trust deed restricts beneficiaries.

    Is the register exportable?

    Yes. PDF and XML exports formatted for AUSTRAC and ASIC. Custom formats on request.

    Does it integrate with KYC?

    Yes. Each UBO has a KYC and PEP/sanctions record propagated across every entity they own.

    Can banks see our register directly?

    Yes. Read-only invite links can be issued for bank onboarding teams.

    What about indirect control (not just ownership)?

    Tracked separately. Officers with control rights (appointor, casting vote) are flagged regardless of ownership percentage.

    A UBO register that is never wrong.

    Free for one entity. Run your first chain walk in under five minutes.

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