Zavia product family

From a company name to the people behind it.

Search the right legal entity, identify shareholders and UBOs, understand the wider group, and keep the evidence behind every conclusion.

Six connected capabilities

Investigate one question—or follow the entire ownership journey.

Each product has a clear job. Together they explain who owns, controls and connects a company.

01Company Search

Start with the right company.

Search by company name, registration number or VAT number. Confirm the legal entity using its country, status and registered address, then continue to shareholders and UBO discovery.

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02Shareholder Intelligence

See reported shareholders—and where supported ownership paths lead.

Identify the people and companies recorded as shareholders, understand how much they own and continue through corporate shareholders to the individuals behind them.

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03UBO Discovery & Verification

Identify the people who ultimately own or control a company.

Zavia follows direct shareholders through holding companies, parent entities and cross-border ownership layers until relevant individuals or controllers are reached.

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04Corporate Group Structures

Understand how every company in a group is connected.

Map parent companies, subsidiaries, holding entities and ownership relationships into one explainable structure—and continue beyond the group parent to the people behind it.

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05People & Company Connections

See the companies connected to the people behind a business.

Finding an owner is often only the beginning. Explore other companies connected to relevant shareholders, UBOs and corporate owners—with the relationship, date and evidence attached.

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06Ownership Monitoring

Know when new evidence may change the ownership picture.

Monitor supported source updates concerning shareholders, UBOs, controlling entities and group structures. Each alert explains what was observed, the available date context and which prior ownership conclusion may be affected.

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One continuous investigation

The answer becomes stronger at every step.

01

Resolve

Confirm the correct legal entity and jurisdiction.

02

Trace

Follow shareholders through every supported layer.

03

Explain

Reach UBOs and keep each calculation visible.

04

Monitor

Know when the ownership conclusion changes.

Registry facts, reviewed evidence, calculations and gaps stay distinct throughout.
Three free report previews daily

Start with the company you need to understand.

Search by name, registration number, VAT number, ticker or LEI. Open up to three ownership previews per day. No card required.

Search a company free