UBO Calculation
Thresholds traced through layered holding structures — automatically, with every step shown.
Your first entity is free. No credit card required.
UBO Calculation
Thresholds traced through layered holding structures — automatically, with every step shown.
Join BetaMulti-layer look-through
Beneficial ownership is calculated through any depth of holding companies, trusts and partnerships — multiplying through chains automatically.
Multiple thresholds, side by side
25% (AUSTRAC), 10% (some regulators), custom thresholds (some banks) — all calculated and surfaced in parallel.
Working shown
Every UBO calculation shows the chain — entity by entity, percentage by percentage — so the answer is defensible to the regulator and auditor.
Explore related features
See how Ownership 360 connects across the platform.
Frequently asked questions
How are discretionary trusts handled?
Beneficiaries, trustees and appointors are surfaced separately so the bank or regulator can apply their own UBO test.
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Live ownership chains, control maps and UBO traces.
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