---
title: "United States — corporate ownership & UBO data"
canonical: https://whiteintel.dev/jurisdictions/us
jurisdiction: US
region: North America
source: WhiteIntel — Corporate Ownership & Sanctions Intelligence
---

# United States — corporate ownership & UBO data

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.

**Data held here:** Securities filings, Insider ownership, Aircraft assets, LEI, Sanctions (OFAC).

## Sources feeding this jurisdiction

- **SEC EDGAR** (Securities filings + insider edges) — https://whiteintel.dev/sources/sec-edgar
- **FAA Aircraft Registry** (Aircraft asset register) — https://whiteintel.dev/sources/faa
- **OFAC SDN** (US sanctions list) — https://whiteintel.dev/sources/ofac-sdn
- **GLEIF** (Legal Entity Identifiers + relationships) — https://whiteintel.dev/sources/gleif

## Highest-risk entities registered in United States

- **Tri Pointe Homes Inc. Registered Shares DL -,01** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/223e471d-690e-42e4-a6b8-dca8b36df8a4
- **NAT. WSTN. LIFE GROUP A** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bfd5beff-31f9-42a5-958a-c591565c82fe

## Trace ownership through United States (agent-callable)

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Search the corpus — https://whiteintel.dev/search · all jurisdictions — https://whiteintel.dev/jurisdictions · sanctioned & high-risk owners — https://whiteintel.dev/sanctioned-owners.

---

_Markdown-for-agents twin of the WhiteIntel United States coverage hub. Human view: https://whiteintel.dev/jurisdictions/us. An absent edge means "not yet observed", not "does not exist"._