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Ownership Structure

Through the Ownership Structure functionality within D&B Onboard, D&B can help you to understand who the beneficial owners are of a particular entity. The Ownership Structure functionality is available on entities within the D&B database on which Know Your Customer (KYC) data is held; minority linkage data is taken from within the Compliance KYC section of the Onboard report.

NOTE: Ownership Structure functionality is not a standard feature within D&B Onboard and so needs to be activated by D&B at your request. To activate the service or to discuss the cost of doing so, contact your D&B account manager.

To explore an Ownership Structure, first search for a company as normal, using the quick or advanced search facility. On the D&B Results page you will be presented with two options: the first being an Onboard Compliance Report, the second being the Ownership Structure. Click on the Ownership Structure link to generate the first part of the ownership report.

Your target company will be shown with a link to show the owners of that target company as shown in the following example.

To explore the Ownership Structure further to establish beneficial ownership, click on the blue circle with a white cross to expand the structure. Continue to expand the structure until you reach the ultimate beneficial owner.

 

New summary information added. Displays four of the biggest shareholders initially. but more can be loaded. Can also show the shareholders that matech the sitelecterd criteria. Example: Show all shareholder equal to or above 10%, then Apply. Drill down until you get to an owner (that's as deep as you can go).

 

Snapshot reports or PDFs of reports can be saved and reviewed through the D&B Onboard system. You can also show any notes or references saved under the same D-U-N-S Number.