Collaborative supply chain intelligence

Beneficial Ownership

Know who ultimately owns and controls your relationships.

Connect organizations, facilities, declared owners, control relationships, documents, watchlist signals, transactions, and review decisions across the supply network.

Business leaders reviewing connected enterprise and supply chain records

The challenge

The contracting supplier may be only one layer of the relationship.

Ownership and control can sit behind subsidiaries, operating sites, intermediaries, and changing corporate structures. CommonShare gives teams a governed place to collect, connect, screen, review, and update ownership evidence alongside the products and transactions it may affect.

Product workflow in practice

Move from legal entity to a reviewable control chain.

Resolve the parties, collect the declared structure, screen relevant people and entities, and record the decision.

Live orchestration
Beneficial Ownership operating workflow
  • Procurement and legalResolve the business relationship
  • Supplier and complianceCollect ownership evidence
  • CommonShare networkResolves records and coordinates the configured workflow
  • Compliance and third-party riskScreen and investigate
  • Authorized reviewerApprove and monitor
Ready01 / 07
  1. 01
    InitiateResolve the business relationship
  2. 02
    ResolveCollect ownership evidence
  3. 03
    CoordinateScreen and investigate
  4. 04
    DecideKeep the review accountable
  5. 05
    ActApprove and monitor
Trigger · Procurement and legal

Resolve the business relationship

Connect the contracting entity to operating organizations, facilities, addresses, identifiers, products, and transactions.

Input
Mapping, Evidence
Decision or control
Runs within the configured workflow boundary.
Handoff
Collect ownership evidence · Supplier and compliance
ActivityReady
  1. Resolve the business relationshipProcurement and legal
Governed output
Governed ownership record released

The beneficial ownership decision remains connected to its source records, evidence, review conditions, approvals, and intended downstream use.

Connected evidence model

Keep corporate identity, ownership, and exposure connected.

Every object remains connected to the people, evidence, versions, and decisions that give it meaning.

  • 01Legal and operating entities
  • 02Facilities, addresses, and identifiers
  • 03Direct and indirect ownership relationships
  • 04Declared beneficial owners and control roles
  • 05Corporate documents, attestations, and evidence dates
  • 06Watchlist matches, cases, approvals, and transaction exposure

Connected capabilities

Configure one platform around the work.

Bring the right capabilities into one accountable flow.

Multi-tier network mapping

Connect legal entities, facilities, identifiers, people, roles, ownership relationships, and transaction exposure across tiers.

Supplier collaboration

Request declared owners, control relationships, source documents, dates, and attestations from accountable contributors.

Evidence governance

Extract, version, approve, and preserve corporate documents, declarations, screening results, and review history with a reviewable audit trail.

Risk screening and alerts

Screen relevant people and entities against configured watchlists, then keep material changes visible to accountable teams.

Cases and decision workflows

Route identity questions, exceptions, approvals, conditions, renewals, and escalations to accountable teams.

Where it applies

See the workflow in industry context.

Industry

Industrial Manufacturing

Resolve legal entities, operating facilities, intermediaries, and complex upstream networks.

Industry

Food & Agriculture

Connect cooperatives, processors, traders, facilities, and producer relationships.

Industry

Apparel & Textiles

Review ownership and control across agents, suppliers, mills, factories, and subcontractors.

Requirements and methods

Connect evidence to the right pathway.

Regulation or method

CSDDD

Ownership context can support risk-based understanding of business relationships and impacts.

Regulation or method

LkSG

Connect suppliers, responsible teams, risk analysis, measures, and supporting corporate records.

Regulation or method

UFLPA

Entity resolution and ownership context can support upstream supply chain investigation.

Regulation or method

EU Forced Labour

Connect product investigations to responsible entities, production steps, and evidence.

Ownership conclusions require authoritative evidence and review.

CommonShare connects declared and sourced ownership information, identity records, documents, screening, and decisions. Authorized teams determine legal beneficial ownership and due-diligence outcomes.

Frequently asked

Beneficial Ownership, made clear.

Practical answers about scope, workflow, evidence, and accountable decisions.

Organizations, facilities, identifiers, people, roles, ownership percentages, control relationships, documents, dates, transactions, products, watchlist signals, and review decisions.

Move from chasing to knowing

Make ownership and control reviewable.

See how CommonShare connects entities, facilities, ownership evidence, screening, transactions, and approval decisions.