Overview
The Ultimate Ownership Report allows you to pull a comprehensive, portfolio-wide view of your entire structure in seconds. Instead of clicking through individual entities to trace who owns what, this report does the heavy lifting for you, mapping every entity back to its top-level owners and calculating the "look-through" percentages automatically.
Why this matters
Whether you are prepping for an audit or just need to verify your UBO (Ultimate Beneficial Owner) data, this report provides the relevant data:
- Audit-Ready Data: Skip the manual spreadsheet building. This report provides a clean, standardized format.
- Portfolio Health: Use the "Address" and "Incorporation" columns to quickly spot entities with missing or outdated information.
- Analysis-Friendly: Because it’s a CSV, you can easily filter by jurisdiction or use Pivot Tables to see your exposure in specific regions.
How to export the report
- Navigate to the Legal Entities & Assets section from your main dashboard.
- Locate the Export button in the top-right corner.
- Select Ultimate Ownership Report (CSV) from the dropdown menu.
- Your file will generate and download immediately, ready for analysis.
What’s inside the CSV?
This isn’t just a list of names; it’s a detailed dataset designed for deep-dive reporting. Each row includes:
Ultimate Ownership Mapping: Clear identification of top-level owners for every entity in your portfolio.
Effective Ownership %: The true, calculated percentage of ownership at the top of the chain.
Detailed Entity Profiles
- Classification: Legal form and entity class.
- Legal Data: Incorporation dates and specific jurisdiction details.
- Contact Info: Registered addresses and primary contact details for quick outreach.
