Ultimate Beneficial Owner Lookup

Trace ownership layers to identify ultimate beneficial owners.

Updated Jan 5, 2026

Search Tags:#KYC #AML #regulatory #beneficial ownership #UBO

One-click install

npx skills add https://github.com/babdulhakim2/scolo-app --skill ultimate-beneficial-owner-lookup

Or copy as Structured Prompt for Agent▼

Please help me install this Agent Skill.
Skill: Ultimate Beneficial Owner Lookup
Source: https://github.com/babdulhakim2/scolo-app/tree/main/backend/.claude/skills/ubo-lookup
Command: npx skills add https://github.com/babdulhakim2/scolo-app --skill ultimate-beneficial-owner-lookup

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

This Skill traces ownership through multiple layers to identify ultimate beneficial owners and control structures, essential for AML, sanctions screening, and regulatory due diligence.

Core Features & Use Cases

Direct and indirect ownership tracing across layers
Identify natural persons with controlling interests
Screen UBOs against sanctions and PEP lists

Quick Start

Identify all beneficial owners for "Global Fund LLC" with ownership above 25%.