Ownership network

Meridian Holdings — UBO trace

Name: WhiteIntel ownership graph
Creator: WhiteIntel
License: https://whiteintel.dev/terms

Example case · illustrative data, not live

Beneficial-ownership obfuscation across BVI · Panama · Jersey

Example:

DEMO CASE · 7 nodespinch to zoom · drag to panscroll to zoom · drag to pan

registry link inferred / nomineeHML risk

registry inferredHML risk