パートナーを信頼しています。しかし、社名の背後に誰がいるか本当にご存知ですか？

• Clear01

  Sanctions

  No relevant listing found

  Checked

  59 sanctions sources · OFAC SDN, EU FSD, UN, UK Sanctions List, PL MSWiA and 54 more

  Result

  0 candidates on the company · 1 on a director, discounted on date of birth

• Clear02

  Criminal watchlists

  No relevant listing found

  Checked

  16 criminal and wanted-person lists · Interpol Red Notices by live lookup, FBI wanted feed, Europol

  Result

  0 candidates on the company, its directors or its resolved owners

• Review03

  PEP

  Potential PEP match

  Checked

  695,000+ structured records from 297 contributing datasets, plus OSINT discovery

  Result

  1 candidate · on the 31.4% beneficial owner, not on the applicant

  • Beneficial owner recorded as the spouse of a serving member of a national parliament — PEP by family relationship, not by office.
  • First seen 2018-05-02 · last seen 2026-08-29 · source: public PEP registry, corroborated by a second register.

  Method · PEPおよび政治的エクスポージャー分析. 個人だけでなく、その家族や近い関係者もスクリーニングします。リレーションシップコンテキスト付きで、グローバルデータベースにわたる国内外のPEPを対象とします。

• Review04

  Adverse media

  Potential adverse media

  Checked

  Live OSINT research in local languages · every finding carries a source URL in the evidence PDF

  Result

  2 findings · both cited · neither is a conviction

  • 2023-11-14 · national business daily · customs undervaluation penalty against the Maltese parent; appeal recorded, outcome not published.
  • 2025-06-02 · regional outlet · the applicant named as a counterparty in freight-invoicing fraud reporting; no charge recorded against it.

  Method · アドバースメディアインテリジェンス. ソース引用と関連性スコアリング付きの多言語メディアスクリーニング。言語や管轄区域を横断して、詐欺、汚職、規制措置に関する報告を浮き彫りにします。

• Review05

  Ownership and control

  Threshold owner identified

  Checked

  3 ownership layers traced across CY, MT and LU · beneficial-ownership threshold 25%

  Result

  3 owners resolved · 1 above the 25% threshold at 31.4% effective

  Ownership chain

  • Halcyon Trading LtdCY · HE 418227—applicant
  • └Meridian Freight Holdings LtdMT · C 9244162.0%62.0% effective
  • └Aurelia Capital Partners LPLU · B 241887 · beneficial owner behind the chain50.6%31.4% effective
  • └████████ (individual)CY · resident director and shareholder24.0%below the 25% threshold
  • └Minority holders3 parties, none above 5%14.0%—

  62.0% × 50.6% = 31.4%. The chain crosses the 25% threshold at the third layer, which is where the PEP finding attaches — and where a two-layer registry check stops.

  Method · 実質的支配者およびUBOマッピング. 複数の企業レイヤーを通じて所有権を追跡し、実質的支配者を特定します。制裁、PEP、およびアドバースメディアデータベースに対してUBOを自動的にフラグ付けします。

実例 · 対象者と調査結果は例示 · Source counts and prices from the published registers