beneficial-owner-check

What problem does it solve?

This Skill eliminates the manual, error-prone work of mapping multi-tier corporate ownership chains to identify ultimate beneficial owners of Russian legal entities, ensuring compliance with 115-FZ KYC rules, 215-FZ public registry requirements, and Federal Tax Service beneficial owner declaration obligations.

Core Features & Use Cases

• Cascading Ownership Calculation: Automatically computes effective ownership percentages through multi-layer corporate structures to flag individuals with >25% indirect stake in the target entity.
• Control Beyond Ownership Detection: Identifies beneficial owners who exert control via corporate agreements, veto rights, nominee arrangements, or trust structures even without meeting the 25% ownership threshold.
• Compliance Documentation Generation: Produces structured beneficial owner reports for KYC dossiers, NK Article 93.3 FTS declarations, and 215-FZ public registry submissions. Use case: A compliance officer can use this Skill to analyze the full ownership structure of a new corporate client, verify all identified beneficial owners against sanctions and PEP lists, and generate all required regulatory documentation in a fraction of the time required for manual review.

Quick Start

Provide the INN of the Russian legal entity you need to conduct beneficial owner analysis for, and the Skill will generate a full cascading ownership report, identify all qualifying beneficial owners, and outline required next compliance steps.