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.
Is the shareholder a person—or another layer to investigate?
Zavia separates natural-person and corporate shareholders immediately. Every company shareholder can be opened as a new ownership path without losing the source record that established the original relationship.
Illustrative conclusion
Atlas Holdings B.V. holds 60% and Sofia Marin holds 25% directly. The available record leaves 15% unresolved, and Atlas must be investigated before any ultimate-owner conclusion is made.
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 ownership as recorded
Review the people and legal entities listed as shareholders, with reported percentages, share details and source dates where available.
Natural person or company
Reported ownership interest
Official source and record date
02
Investigate supported corporate shareholders
A company shareholder can become the next layer—not automatically the final owner. Follow supported links into its own ownership and group relationships.
Intermediary entities preserved
Multiple branches traced
Shared owners consolidated carefully
03
Understand effective ownership
Combine direct and indirect interests only when the underlying relationships support it, and keep every calculation visible.
Path-by-path calculations
Direct and indirect interests
Undisclosed stakes remain gaps
Evidence architecture
One answer. Four clearly different evidence states.
A shareholder list should not flatten registry records, public disclosures and calculated interests into one undifferentiated answer.
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
KYB review
Confirm who appears in the shareholder register before moving to UBO analysis.
02
Legal research
Inspect the source and date behind each disclosed interest.
03
Investment diligence
Understand concentrated, minority and corporate shareholdings.
04
Ownership monitoring
Track changes to shareholders and material percentages.
Use the same evidence everywhere
For analysts, systems, agents and data platforms.
Depending on the agreed implementation, shareholders 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.