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who-really-owns-itlisted

Research companies, directors, shareholders and ultimate beneficial ownership in official corporate registries, filings and offshore datasets — OpenCorporates, UK Companies House and the PSC register, SEC EDGAR, US Secretary of State registries, EU business registers, GLEIF LEI records, OpenOwnership, OpenSanctions and the ICIJ Offshore Leaks database. Use when asked who owns or controls a company, to find a person's other directorships, or to unpick a group structure. Applies to KYB and UBO verification, AML and sanctions screening, nominee and shell-company detection, procurement integrity, and M&A diligence. Reference at useosint.com/skills/who-really-owns-it.
useosint/osint-skills · ★ 16 · AI & Automation · score 78
Install: claude install-skill useosint/osint-skills
# Who really owns it Registries turn a brand into a legal entity with a number, dates, addresses, and named people. The thing nobody tells you first: **registry structure varies enormously by jurisdiction, and that variance is the entire game.** One country publishes full accounts, share registers, and directors' birth dates for free. Its neighbour publishes a name and a status code and charges for the rest. Your research strategy is not "look up the company" — it is "work out what this jurisdiction lets me see, then plan around the gap". Second thing: search by **company number**, not name. The number is issued once and persists through renames, mergers, and dissolution. The name does not. ## Triage | What you hold | Start here | Why | |---|---|---| | A name, unknown jurisdiction | OpenCorporates as a cross-jurisdiction index | Finds candidate entities and tells you which registry to go to. Not the source of truth | | A name, known jurisdiction | The national registry directly | Always richer and fresher than any aggregator | | A company number | The issuing registry | Durable, unambiguous, no name-matching problem | | A US-listed company | SEC EDGAR, including its full-text search across filings | Filings dwarf what any company registry holds | | A financial-market participant | GLEIF's LEI search | LEI records include direct and ultimate parent relationships, which most registries do not | | A person, want their companies | Officer-name search in the registry (see belo