United States · US
Filings- and asset-led rather than a single register: SEC EDGAR filers and insider ownership (Forms 3/4/5), FAA aircraft assets, LEI records and OFAC sanctions.
Sources feeding this jurisdiction
The US Securities and Exchange Commission's EDGAR system — public filers and the Forms 3/4/5 that disclose insider and beneficial ownership of securities.
The US Federal Aviation Administration registry of civil aircraft and their registered owners — the asset layer that links a controlling entity to the jets it owns.
The US Treasury's Specially Designated Nationals and Blocked Persons list — the primary US sanctions designation, flagged directly on matching entities.
The Global Legal Entity Identifier Foundation issues the LEI and publishes Level-2 parent relationships. The LEI is the strongest cross-border join key in the corpus.
Every claim about a United States entity links back to one of these sources. Read how they resolve on the coverage page.
Highest-risk entities registered in United States
2SnitchScore is a heuristic lead (0-100), not a determination. See the full risk leaderboard.
Trace ownership through United States directly from your agent, or fetch this page as plain markdown:
npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposureMarkdown twin: /jurisdictions/us.md.
Trace ownership through United States.
Search the corpus for entities registered, owned or controlled here.