Beneficial-ownership screen
ubo_screenTraverse corporate ownership across registries to flag shell-company patterns and screen entities against 8 sanctions lists. Applies the OFAC 50% rule; returns a cached graph or a graph_id to poll.
Instructions
Start a beneficial-ownership (UBO) graph traversal for an entity: walks ownership across registries, flags shell-company patterns, and screens nodes for sanctions exposure (8 lists; PEP is NOT screened). Applies the OFAC 50%-rule to derived ownership. Returns the cached graph immediately when available, otherwise a graph_id to poll with ubo_graph. Coverage caveat to pass on: there is no functioning US domestic UBO registry post-March-2025, so beneficial-ownership coverage is partial and every result says so. Flagged patterns are structural signals to review, not a verdict on any individual. Requires a production API key.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| force_refresh | No | Bypass the cache and rebuild the graph. Optional, default false. | |
| root_entity_name | Yes | The entity to start the ownership traversal from. | |
| root_jurisdiction | Yes | Jurisdiction (ISO-2 or slug) to disambiguate the root entity. REQUIRED: the endpoint rejects a call without it, because two registries can hold the same company name. |