Know who ultimately owns what. Calculate beneficial ownership through every layer using 25%, 10% or custom thresholds, with each supporting calculation clearly traceable.
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Beneficial ownership
Threshold 25%
Beneficial owner
Look-through
Effective
J. Mitchell
UBO: above threshold
100% × 65%
65.0%
S. Chen
UBO: above threshold
40% × 65%
26.0%
A. Rahman
Below threshold
14% × 65%
9.1%
E. Mitchell
Below threshold
10% × 65%
6.5%
R. Whitfield
Below threshold
5% × 65%
3.2%
2 owners above 25% · every calculation traceable
Know who ultimately owns what. Calculate beneficial ownership through every layer using 25%, 10% or custom thresholds, with each supporting calculation clearly traceable.
Book a DemoInterests are multiplied down chains of holding companies, trusts and partnerships automatically, including nominee holdings and corporate trustee arrangements.
25% for AUSTRAC, 10% for some regulators and custom thresholds for individual banks are calculated in parallel, so each request can be answered precisely.
Owners surface both from calculated holdings above the threshold and from recorded control roles, so someone controlling through a trustee or appointor position is never missed.
The same individual across several entities resolves to one identity, so their consolidated interest across the group appears on a single record.
Each result shows the chain and the arithmetic behind it and links back to the registers it came from, so the number can be defended to a bank or an auditor.
Everything teams ask before they move their corporate record into EntityFlo.
Talk to usTrustees, appointors and beneficiaries are surfaced separately, so a bank or regulator can apply its own beneficial ownership test to the trust.
The calculations and the resulting KYC pack are designed against AUSTRAC and FATF beneficial ownership expectations, including the 25% threshold and control tests.
The gap is raised as a compliance finding against the entity so it can be corrected before the register is relied on.
Every entity, officer and shareholder in one live register.
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ExploreLive structure charts, ownership chains and UBO traces across the group.
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