Evidence retrieved Sep 12, 2026, 9:15 AM UTCIn progress
Review senior officials and other control
No owner identified in this snapshot. Assess officer candidates and document the next step.
OWNERSHIP FINDINGSPartial evidence
3 paths to people. 1 branch needs evidence.
Useful ownership evidence is available. The remaining gaps need review before you close the investigation.
Legal entityMatched record · verify source
Ownership evidencePartial / review required
Customer decisionNot recorded
What this evidence supports
Coverage for this company and this retrieval.
Evidence scope
OWNERSHIP CANVAS
See how ownership adds up.
Explore the threshold. Trace every returned link.
2 people meet > 25%3 person paths in this snapshotCoverage needs review
Ownership & controlClick a person to trace their interest
100%
Meets thresholdBelow / not assessedUnresolved route
People behind the company
Combined interests use the source’s person identity.
Company profile
The legal entity at the centre of this investigation.
Registry evidence
Legal name
Northstar Components Ltd
Registration number
SAMPLE-001
Incorporated
Jun 18, 2014
Legal form
Private limited company
Jurisdiction
England and Wales
Registered address
12 Example Street, London · Illustrative address
VAT number
Not reported
Website
Not reported
Illustrative company registry extract · Sep 12, 2026
OWNERSHIP & CONTROL
Review the people in control
Official appointments, professional profiles and your assessment in one place.
Ownership is unresolved. Review senior officials.
Missing data does not establish the absence of a beneficial owner. These candidates help with follow-up; an SMO fallback requires documented ownership and control checks.
Senior official candidates 2
Fictional officer appointments for trying the control review. No person has been designated.
Current appointment
Executive management role reported; verify responsibility for this legal entity.
Evidence
Registry appointment
Entity
Northstar Components Ltd
Appointed
Mar 1, 2024
Retrieved
Sep 12, 2026
Illustrative company registry extract
Current appointment
Officer role reported; assess actual executive responsibility before selecting this person.
Evidence
Registry appointment
Entity
Northstar Components Ltd
Appointed
Aug 15, 2023
Retrieved
Sep 12, 2026
Illustrative company registry extract
1 historical, non-person or unsuitable officer records excluded from suggestions. This is a candidate list, not the complete board.
Need more context?
Look for senior executives against the company website. Matches require confirmation against the exact legal entity.
Follow every ownership path
Direct interests, corporate branches and effective percentages remain separate.
Threshold > 25%
Direct shareholders
3 records
Shareholder
Type
Interest
Record status
Calculation eligibility
Evidence
Alder Holdings B.V.Netherlands
company
68%
current
Eligible
Nora PatelUnited Kingdom
person
20%
current
Eligible
Bluewater Investments LtdCyprus
company
12%
current
Eligible
OWNERSHIP CANVAS
See how ownership adds up.
Explore the threshold. Trace every returned link.
2 people meet > 25%3 person paths in this snapshotCoverage needs review
Ownership & controlClick a person to trace their interest
100%
Meets thresholdBelow / not assessedUnresolved route
People behind the company
Combined interests use the source’s person identity.
People & ownership calculations
These are individual evidenced paths. The overall ownership conclusion remains incomplete.
Elena Martin
2 links · Provisional path
37.4%effective interest
Northstar Components Ltd68%Alder Holdings B.V.
Alder Holdings B.V.55%Elena Martin
68% × 55% = 37.4%Zavia calculation
Marcus Reed
2 links · Provisional path
30.6%effective interest
Northstar Components Ltd68%Alder Holdings B.V.
Alder Holdings B.V.45%Marcus Reed
68% × 45% = 30.6%Zavia calculation
Nora Patel
1 link · Provisional path
20%effective interest
Northstar Components Ltd20%Nora Patel
20% = 20%Zavia calculation
Identical names do not prove identical people. Separate paths are not added together without sufficient identity evidence.
Turn evidence gaps into follow-up work
Track what you need, who will follow up and when it is due.
0 open actions
Try the workflow with fictional data. Changes in this demo reset when you leave or switch scenario.
Add a suggested action or record your own next step.
Completing an action records your assessment. It does not resolve the automated ownership finding or independently verify a document. Owner names are for your records; no notifications are sent.
zavia.OWNERSHIP INVESTIGATION
SAMPLE — All companies, people and evidence are fictional.
Northstar Components Ltd
United Kingdom · SAMPLE-001 · Retrieved 2026-09-12T09:15:00.000Z
Findings
Partial evidence · Threshold > 25%
Evidence scope
Company identity: Registry sourced. SAMPLE-001 · Illustrative company registry extract
Direct ownership: Set complete. 3 current records eligible for calculation. Reported total: 100%. Completeness follows the returned evidence.
Ownership to people: Unresolved branches. 3 paths to people; 1 unresolved corporate branches. Names alone do not establish unique identities.
Corporate group: Context available. Parent and subsidiary context cannot replace evidence of a shareholding percentage.
Ownership effective date: Not established. Retrieval dates show when data was obtained. This report does not establish the effective date of every ownership relationship.
Sanctions, PEP & other control: Outside this investigation. No sanctions or PEP screening result is supplied. Control through other means requires a separate assessment.
1. Illustrative company registry extract · official_registry · 2026-09-12T09:15:00.000Z
2. Illustrative group relationship dataset · global_database_modelled · 2026-09-12T09:15:00.000Z
Reported group context
Group relationships do not establish ownership percentages.
AHAlder Holdings B.V.🇳🇱 NetherlandsReported group entity
NCNorthstar Components Ltd🇬🇧 United Kingdom · Company under reviewReported group relationship
NCNorthstar Components France SAS🇫🇷 FranceReported group relationship
NDNorthstar Distribution GmbH🇩🇪 GermanyReported group relationship
Analyst notes
Follow-up actions
Ownership and control assessment
Ownership is unresolved. Review senior officials.
Fictional officer appointments for trying the control review. No person has been designated.
Avery Morgan · Chief Executive Officer Current appointment reported · Illustrative company registry extract · 2026-09-12T09:15:00.000Z Executive management role reported; verify responsibility for this legal entity.
Jordan Ellis · Director Current appointment reported · Illustrative company registry extract · 2026-09-12T09:15:00.000Z Officer role reported; assess actual executive responsibility before selecting this person.
No control assessment recorded. Candidates are not automatically designated as owners or SMOs.