UBO Lightning Map
Rapid analysis of a company’s ownership structure with a mapped network of links and identification of potential beneficial owners. We show who may control the company, where the risks sit, and which parts of the structure require deeper analysis.
"A formal ownership structure often does not reflect real control. The true owner may be hidden behind nominees, offshore entities, and chains of companies. Our task is to show quickly where to look for the real beneficial owner."
Ilya Shumanov, Managing Partner, TriTrace Investigations
What is UBO Lightning Map?
UBO Lightning Map is a rapid analytical tool designed to clarify a company’s ownership structure and identify potential ultimate beneficial owners. We do not stop at formal links; we analyze the structure in the context of control and affiliation.
The service is most relevant when a team needs to quickly understand who stands behind a company before a transaction, partnership, or investment decision.
We show not only the structure itself, but also its weak points: where control may be concealed, which elements require deeper review, and what risks the structure creates.
What is not included
- establishing a confirmed ultimate beneficial owner
- analyzing ownership structures deeper than two levels
- tracing assets and financial flows
- preparing evidence for court proceedings
When the next stage is required
- if the structure includes offshore vehicles, trusts, or nominee owners
- if more than two ownership levels are identified
- if inconsistencies or breaks appear in the structure
- if there are signs of concealed control
In such cases, an Ownership Discovery investigation is required to establish actual control and beneficial owners.
What the service includes
Ownership map creation: visualization of the company structure across 1 to 2 levels
Corporate-link analysis: identification of related companies and individuals
Identification of potential beneficial owners: analysis of the structure from a control perspective
Anomaly detection: nominee owners, offshore elements, and opaque parts of the structure
Report preparation: structure map, conclusions, and recommendations for further analysis
Who UBO Lightning Map is for
Legal departments
for reviewing ownership structures before transactions
Compliance and risk teams
for identifying potential beneficial owners
Investors and funds
for preliminary due diligence
Corporate security teams
for analyzing hidden connections
Consulting firms
for rapid assessment of clients and partners
Pricing Packages
Need to quickly understand who stands behind a company?
Submit a request and share the basic company details. We will quickly build an ownership map, highlight structural weak points, and show where a deeper level of review is required.