UBO Tracing Workflow (Ultimate Beneficial Owner)
12 stepsFinancial OSINT0/12 steps complete
1. Identify initial entity: legal name, jurisdiction, registration number
2. Obtain incorporation document
3. Identify active AND historical directors
4. Identify declared shareholders
5. Detect nominees and trusts
6. Verify physical-person identities
7. Walk the chain to next level (iterate to person or 5 levels max)
8. Cross-check against sanctions (incl. OFAC 50 Percent Rule)
9. Verify UBO tax-residency transparency
10. Search adverse media and litigation
11. Validate with blockchain/crypto if applicable
12. Document final ownership chain (nodes, edges, %, dates, hashes)
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