Beneficial Ownership

Beneficial Ownership

HooYu Investigate helps compliance teams reveal corporate structures by instantly revealing parent companies, subsidiaries, directors, shareholders and other connected people

Conduct comprehensive investigations with just a small piece of intelligence

Discover Hidden Connections

Corporate structures can be complicated and obscure. Our graphical display reveals all: how companies are connected, who owns them and who controls them.

By traversing the graph in any direction, investigators can unlock complicated structures and ownership.

How HooYu Investigate For Beneficial Ownership Works

Quickly be at the centre of an organisation’s world and see all their connections.

Financial Crime & Terrorism Investigator, Tony Doyle

Using Shortest Path, you can even enter two seemingly unrelated companies to instantly establish hidden connections between them.

HooYu investigate speeds up investigations, saves money and delivers more effective results.

See corporate structures in seconds

Connecting trillions of links between these sources

14

Million

Businesses

180

Million

People

32

Million

Addresses
Names and Addresses

52

Million

Non-Public Names and Addresses
Landline phone numbers

27

Million

Landline phone numbers
Mobile phone numbers

30

Million

Mobile phone numbers
Email addresses

18

Million

Email addresses
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CCJ Checks CCJ Checks
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Property Info Property Info

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