Ultimate Beneficial Owner Lookup

Name: Ultimate Beneficial Owner Lookup
Availability: InStock
Author: babdulhakim2

Community

Map true ownership for AML diligence

Legal & Compliance #KYC #AML #regulatory #beneficial ownership #UBO

Authorbabdulhakim2

Version1.0.0

Installs0

System Documentation

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%.

Dependency Matrix

Required Modules

None required

Components

Standard package

💻 Claude Code Installation

Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.

Please help me install this Skill:
Name: Ultimate Beneficial Owner Lookup
Download link: https://github.com/babdulhakim2/scolo-app/archive/main.zip#ultimate-beneficial-owner-lookup

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.

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