Screen entities across ownership, sanctions and PEP.
EXAMPLES
- Glencore PLCGlobal commodities group — layered subsidiaries and executives to trace beneficial control.
- DN CapitalVenture firm that backed Napo — investor and control-person structure below reporting thresholds.
- Libyan Investment AuthorityState-linked sovereign fund — PEP exposure and sanctions-adjacent controllers.
- Petropars UK LimitedEnergy subsidiary — indirect control through shells and sanctioned parents.