Who Really Owns It
作者 useosint06243a5620b0无许可证48 个星标收录于 2026年10月8日更新于 2026年10月8日仓库2个月前更新
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.
仅公开文件列表。将技能安装到工作区后即可查看文件内容。
| 路径 | 大小 | 类型 |
|---|---|---|
| reference/filing-interpretation.md | 9.4 KB | text/markdown |
| reference/registry-catalogue.md | 11.1 KB | text/markdown |
| SKILL.md | 14.4 KB | text/markdown |
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来源：useosint/skills位于skills/who-really-owns-it提交06243a5
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