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Corporate Linkage

Business Challenges

Complex and Opaque Corporate Structures

Multilayer shareholding, cross-ownership, and circular ownership make it difficult to trace multilevel entities across borders and calculate accurate ownership percentages.
Non-transparent People-Company Relationships

Globally, it is challenging to consolidate natural persons’ roles and shareholdings across affiliated companies, making it difficult to accurately identify Ultimate Beneficial Owners (UBOs).
Lack of a Systematic View of Supply Chain Relationships

Without a stable data source to decode global trading relationships, organizations struggle to map supply chains that integrate entity, cargo, and port information—limiting visibility into multitier supplier networks and potential risk propagation paths.

Our Solution

Enterprise Relationship Data

Covers Company-to-Company, People-to-Company, and Supply Chain linkages
Built on Dun & Bradstreet’s global data assets and analytical models, enabling a complete relationship graph

Corporate Family Tree

Trace upward and downward control relationships (>50% ownership) from any entity to reveal its global corporate structure.
People-Company Linkage / UBO Identification

Unlock upward ownership paths from the target entity to identify UBOs and calculate final beneficial ownership.
Supply Chain Linkage

Combine maritime Bill of Lading data (shipper, consignee, ports, HS Codes, commodity descriptions, etc.) with corporate linkage data to uncover multitier supplier networks.

How Our Solution Can Help?

Powered by Dun & Bradstreet’s global corporate linkage and people-company relationship data, enterprises can truly “See Clearly, Understand Relationships, Control Risk, and Make Better Decisions.”

Strengthen Compliance & Risk Management
Clarify true control structures to support:
- KYC / KYB
- Anti-Money Laundering (AML)
- Sanctions Compliance
- Due Diligence
Increase Group & Supply Chain Transparency
- Visualize corporate family trees and upstream/downstream networks
- Identify hidden risk entities and reduce structural risk
Enable Cross-Border Business & Global Decision-Making
- Standardize entity identity and relationship understanding globally
- Reduce business risk caused by information asymmetry

Our Advantages

A Unified Global View

Identify entities using the D-U-N-S^® Number and build globally consistent relationship views following one standard.
Integrated Multi-Relationship Mapping

Combine Company-to-Company, People-to-Company, and Supply Chain linkages to power cross-border analytical applications.
Fusion of Data & Advanced Analytics

With integrated relationship data and AIdriven analytics, enterprises gain the ability to penetrate multi-layer cross-border transactions, identify entity identity and quantify multi-dimensional risks—enabling true endtoend decision intelligence.