GraphAware Blog - Ultimate Beneficial Ownership Investigation

Improving Different Ultimate Beneficial Ownership Investigation Types With Graph Technology

24 Jun 2024 by · 5 min read Hume GraphAware Knowledge Graph Law Enforcement Ultimate Beneficial Ownership Investigation

Welcome back to our blog series on unlocking the complex world of ultimate beneficial ownership (UBO) investigations using the power of graph technology. We’ll delve into the various types of investigations that can be conducted with the aid of graph analysis, showcasing the agility, speed, and capability facilitated by tools like GraphAware Hume, our graph analytics platform.

Unlocking Complex UBO Investigations with Graph Analytics

27 May 2024 by · 3 min read Hume GraphAware Knowledge Graph Law Enforcement Ultimate Beneficial Ownership Investigation

In today’s intricate financial landscape, uncovering Ultimate Beneficial Ownership (UBO) is more crucial than ever. UBO analysis involves diving into the intricate web of ownership structures, often extending through multiple levels and involving numerous entities. Picture a scenario where a person owns a company, which in turn owns two other companies, and each of those owns two more. Add to this mix various trusts and assets linked to the beneficial ownership, and you have a complex ownership chain or tree. The ultimate goal of UBO analysis is to pinpoint who truly owns these assets and businesses hidden within these labyrinthine...