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.
What sits above, below and beside the company you selected?
Start with any entity and expand upward toward parents and owners or downward through subsidiaries. Every relationship stays attached to the legal entities, jurisdictions and sources that support it.
Illustrative conclusion
Westfield Logistics Germany GmbH belongs to a cross-border group controlled through Westfield Logistics Europe B.V. One subsidiary branch lacks a reported percentage and remains unresolved.
Built for investigation
Move from a company name to a conclusion you can explain.
Each step preserves the legal entities, relationships and evidence that produced the result.
01
See the structure—not isolated records
Bring parents, subsidiaries, holding entities and available ownership links into one navigable group view.
Ultimate and intermediate parents
Direct and indirect subsidiaries
Country and registration details
02
Understand why entities are connected
Each relationship can show the owner, owned entity, percentage, jurisdiction, source and known record date.
Graph and readable list
Direct versus indirect links
Conflicts and gaps visible
03
Continue beyond the legal group parent
A top-level company may still have people behind it. Move from a subsidiary to the group parent and on to the relevant natural persons.
Ownership path retained
People connected back to entities
No assumed commercial links
Evidence architecture
One answer. Four clearly different evidence states.
A group map is trustworthy only when ownership links, calculated interests and unresolved relationships remain distinguishable.
Government registry
The legal entity, relationship, source and record date as reported by an official registry.
Reviewed public evidence
Relevant public disclosures are reviewed and labelled separately from official registry facts.
Zavia calculation
Indirect interests are calculated from supported paths, with the formula available to reproduce.
Unresolved
Missing, conflicting or incomplete ownership stays visible instead of being replaced by a guess.
Where it fits
Ownership intelligence for decisions that cannot rely on a black box.
01
Group-wide diligence
Understand which entities belong in the scope of review.
02
Supplier-group analysis
Identify related operating and holding companies.
03
M&A and portfolio research
Explore the perimeter around a target or investment.
04
Related-party analysis
See supported ownership links across a corporate family.
Use the same evidence everywhere
For analysts, systems, agents and data platforms.
Depending on the agreed implementation, group structures can be delivered in the web platform, through the Ownership and UBO API, to authorized agents through MCP, in bulk data or as a monitored change workflow.