Shareholder discovery
Identify disclosed individual and corporate shareholders where available.
Solution
Trace company ownership and UBO relationships
Move beyond the target company to understand the individuals and legal entities connected through disclosed ownership and corporate structures.
DATA LINEAGE
01
Official registryLegal records and filings
02
Structured recordNormalised, digitised and resolved
03
Connected contextPeople, ownership and linkages
Source provenance retained
What it delivers
Built around the legal entity and its evidence.
Ownership paths
Follow company-to-company links through wider group structures.
Source-backed links
Keep the supporting registry record attached to each relationship.
Where it fits
Designed for operational workflows, not static reports.
UBO research
Enhanced due diligence
Complex ownership review
Corporate investigations
Common questions
About ownership & ubo due diligence
What is Ownership & UBO due diligence?
Ownership & UBO due diligence is part of Zephira’s registry-sourced company-data platform. Investigate disclosed shareholders, corporate owners and group relationships using source-linked company data.
Where does the underlying company data come from?
Zephira starts with official company registries and filed documents, then preserves source metadata as records are structured, resolved and enriched.
How can I access ownership & ubo due diligence?
Depending on the workflow, Zephira data can be accessed through company search, REST API, bulk data feeds or MCP for AI agents.
Who uses ownership & ubo due diligence?
Compliance, risk, data, product and AI teams use ownership & ubo due diligence when they need structured company facts with clear provenance.
Where does the data for ownership & ubo due diligence come from?
Official company registries and filed company documents are the starting point. Source context is retained so users can trace material facts.
Which countries are supported for ownership & ubo due diligence?
Coverage is jurisdiction-specific. Review the registry directory and field-availability pages for the documented source, fields and limitations in each country.
How current is the information used by ownership & ubo due diligence?
Freshness depends on the source registry and field. Zephira records retrieval context and documents refresh cadence rather than implying that every field updates continuously.
How does ownership & ubo due diligence preserve provenance?
Registry identifiers, source classification and retrieval metadata remain linked to the company record wherever the underlying source provides them.
Can ownership & ubo due diligence be accessed through an API?
Yes. Relevant company-data capabilities can be delivered through Zephira’s REST API, bulk feeds, company search or MCP, depending on the workflow.
How should missing fields in ownership & ubo due diligence be interpreted?
A missing field means the value was not returned for that record or source. It should not be treated as proof that the fact does not exist.
Start building