Search any person. See every company they’re connected to.
Directorships, shareholdings and beneficial ownership — pulled from 400+ government registries across 200+ countries, every connection cited to its source filing.
Martin Kessler
Total companies: 3 · Active positions: 12 · Countries: 4
| Entity | Relationship | Jurisdiction | Source |
|---|---|---|---|
| KESSLER GROUP HOLDINGS LTD | PSC · 52.4% — Martin Kessler | 🇬🇧 United Kingdom | Companies House |
| Martin Kessler | Director · Person with significant control | — | Companies House · PSC |
| Kessler Travel Ltd | Director — Martin Kessler | 🇬🇧 United Kingdom | Companies House |
| Kessler Securities Europe Ltd | Director — Martin Kessler | 🇮🇪 Ireland | CRO Ireland |
| Kessler GmbH Niederlassung | Representative — Martin Kessler | 🇩🇪 Germany | Handelsregister |
| Kessler Trading Ltd | Director — Martin Kessler | 🇬🇧 United Kingdom | Companies House |
| Kessler Ltd | Director — Martin Kessler | 🇬🇧 United Kingdom | Companies House |
| O. Urbas | Shareholder | 🇬🇧 United Kingdom | Companies House |
| R. Advani | Shareholder | 🇬🇧 United Kingdom | Companies House |
| A. Mahmud | Shareholder | 🇬🇧 United Kingdom | Companies House |
| Y. Chai | Shareholder | 🇬🇧 United Kingdom | Companies House |
| A. Wong | Shareholder | 🇬🇧 United Kingdom | Companies House |
| + 21 more shareholders | Shareholder | Companies House |
Trusted by compliance, risk and data teams at
Ownership you can defend to a regulator.
Modeled ownership data collapses under audit. Every entity, shareholder and percentage in the graph is pulled from the official registry of record.
Primary, government-sourced records
No inferred relationships and no third-party guesswork. Shareholder registers, PSC statements and officer appointments come directly from 400+ government registries — the same documents a regulator would check.
UBO resolution to the natural person
Traverse every layer of holdcos and SPVs until the chain ends in a person — at 25%, 10% or whatever threshold your policy sets. Direct and indirect stakes are calculated separately.
Cross-border corporate linkage
The graph connects filings from registries in 200+ countries, resolving the same entity and the same person across jurisdictions — every directorship and every stake in one view.
Full source attribution on every edge
Each relationship carries the registry it came from, the filing date and a direct link to the source document. When a reviewer asks where a number came from, the answer is attached to it.
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edges with source attributionFrom a name to the full network in seconds.
One query resolves the entire chain — in the platform, through Regis, or over the API.
Start from a person or a company
An individual’s name — or a company name, registration number, VAT ID or LEI. Ask Regis in plain language or call the ownership API.
The network builds itself
Positions, shareholdings and officers are pulled layer by layer from each registry of record, percentages are calculated through the chain, and gaps or undisclosed holders are flagged — not papered over.
Screen, export or monitor
Run a sanctions & PEP screen across every node, export an evidenced audit file, or set monitoring so a new filing that changes the structure triggers an alert the day it lands.
Built for the teams who carry the risk.
Ownership questions land on compliance, risk and data teams first. The graph answers them with registry evidence, not estimates.
UBO discovery for AML
Meet AMLD, MLR and FinCEN beneficial-ownership obligations with registry-cited UBOs — and cut the manual chasing of shareholder documents out of every review.
Hidden exposure & networks
Pivot from any company to every entity its owners and officers touch. Surface links to sanctioned parties, high-risk jurisdictions or undisclosed group structures before you’re exposed to them.
Corporate linkage at scale
Embed ownership graphs and UBO data into your own product or entity master via API and bulk feeds, with source attribution preserved on every record.
Screen the whole network. In one pass.
Every company and affiliated individual in the graph — directors, shareholders, UBOs — checked against global sanctions and PEP lists in a single run. Risk hiding two layers deep in a shell structure surfaces immediately, with the registry evidence attached.
- OFAC, EU, UN and UK HMT consolidated lists
- Covers affiliated individuals — including minority shareholders — not just the target entity
- Re-screened automatically when lists or registry filings change
- Results export with source citations for the audit file
The ownership graph, inside Claude and ChatGPT.
Install the free Global Database connector and query ownership data from the assistant your team already uses — every answer cited to its registry. Prefer code? The same data is one REST call away.
- Free connector in the Anthropic directory
- Extension for ChatGPT
- Registry citation preserved on every answer
- REST API and bulk files for pipelines
See who really owns your counterparties.
Trace a live ownership chain on a company you know — or talk to our team about API access and bulk delivery.