🏢 公司验证🏢 Company Verification

🔍 LEI Lookup & Entity Intelligence

Search the Global Legal Entity Identifier Foundation (GLEIF) database for official registration details, ownership structures, and regulatory status.

🌐 IRS FATCA GIIN Verification

Search the IRS official Foreign Financial Institution (FFI) registry. Supports GIIN code lookup or institution name fuzzy search. Updated monthly.

🌐 Official Registry & Regulatory Links

🤖 AI 智能合规咨询与核验沙盒 AI Compliance Query & Audit Sandbox

在下方输入具体合规核验疑问，AI 将自动为您生成专属合规风险分析、可交互 Checklist，并智能配对 D1 官方原始数据查询链接！ Enter your compliance query below. The AI will immediately analyze risk factors, construct a dynamic Checklist, and pair it with verified raw query links!

🎯 官方核验库 · 智能多维快捷标签 (语义提取与👍评分加权排序) Official Registries · Smart Multi-Dimensional Filter (Semantic & 👍 Ranking)
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系统提示：离岸登记处官方查验与高可用备份源说明 System Notice: Offshore Registry Access & Backup Methods
部分离岸国家或避税港官网（如 BVI FSC (英属维尔京群岛)、马绍尔群岛 IRI）可能会不定期进行系统维护（例如访问时页面直接显示 {"status":"ok"}）、境外访问延迟或需要 VPN 代理。 若遇到上述情况，建议直接使用列表“Audit Notes (审核备注)”列中为您提供的 OpenCorporates 高可用免费备份通道进行秒级在线验证。
Some offshore registries (e.g., BVI FSC, Marshall Islands IRI) may occasionally undergo system maintenance (returning a simple {"status":"ok"} placeholder), experience high latency, or require a VPN to load. If you encounter access issues, we highly recommend using the free, high-availability OpenCorporates backup channel provided in the "Audit Notes" column below for uninterrupted compliance verification.

🧮 核心算法演示：OFAC 50% 规则并表准则 🧮 Core Algorithm: OFAC 50% Rule & Aggregation Logic

❌ 错误计算 (数学稀释) ❌ Wrong Method (Dilution)

SDN Entity X
↓ 持股 60% ↓
Intermediate Y
↓ 持股 50% ↓
Target Entity Z
▶ 测算结论：▶ Result:
Target Z 不会自动被穿透拦截 (30% < 50%) Target Z is NOT automatically blocked (30% < 50%)
备注：单一路径允许乘法计算间接持股，但严禁通过该方式规避多 SDN 间的并表聚合。 Note: Multiplication is allowed to calculate indirect ownership, but cannot be used to avoid aggregation across SDNs.

✅ OFAC 并行聚合原则 ✅ OFAC Aggregation Logic

SDN A
SDN C
↓ 52% (触发变色) ↓
↓ 51% (触发变色) ↓
Inter. B
[实控变色]
Inter. D
[实控变色]
↓ 横向并表 22% ↓
↓ 横向并表 15% ↓
Target Entity Z
▶ 核心逻辑 (Core Logic)：▶ Core Logic:
• 并表聚合 (Aggregation)：多个 SDN 对同一实体的直接/间接持股必须累加。 • Aggregation: Ownership held by multiple SDNs must be combined if they hold interests in the same entity.
• 间接穿透：并表前，每个 SDN 的间接持股需单独回溯。 • Indirect Ownership: Each SDN's ownership must be traced individually before aggregation.
• 控制权 (Control)：一票否决等控制权增加合规风险，但不自动导致拦截。 • Control: Control rights (e.g., veto) increase compliance risk, but do NOT automatically result in blocking.
判准：需同步评估并表所有权 (50% Rule) 与控制权风险。 Verdict: Assess BOTH ownership aggregation AND control risk.

⚠️ 报告链接失效 / 推荐新链接 ⚠️ Report Link Issue & Suggest URL

如果您发现该官方机构的查验链接不可用，或有更精准的免费官方查询入口，请在下方提供。我们核实后会第一时间在后台及云端为您更新！ If you find this registry link broken, or know a better free official lookup portal, please submit it below. We will verify and update it immediately!

🕸️ 智能股权结构 (UBO) 穿透图谱🕸️ Intelligent UBO & Ownership Graph

本图谱集成 OFAC 50% 判定算法 (DFS) 与中英文合规画像。双击或点击节点可穿透查看 LEI 编码、税号、国籍、成立时间及组织形式。（图中涉及实体与关系均为合规模拟） This graph integrates the OFAC 50% Rule Solver (DFS) with bilingual compliance profiles. Click nodes to inspect LEI, Tax ID, Nationality, Est. Date, and Org Type. (Simulated compliance patterns)

审计目标：Target:
正在加载交互式模拟引擎... Loading simulation engine...
💡 合规穿透启示：Compliance Note: 加载中...请稍候。