Ownership, Risk & Compliance

Know Who You're Dealing With

Ownership, related entities and compliance risk — evidence-led. A finding is a claim with a source attached until a person confirms it.

Nothing sensitive is treated as fact until a human has reviewed it.

Intelligence Review Queue: ownership claims with evidence grade and tier, each awaiting Confirm or Reject.

The platform does research, not assertion. It proposes; a person disposes — every claim carrying its source, an excerpt and a reliability grade.

Ownership research

Structures, related entities and sanctions indicators

Investigate a yacht's ownership history, map the entities around it, and screen individuals and companies for sanctions exposure and adverse media.

  • Understand ownership structures and beneficial owners
  • Identify related entities and company relationships
  • Screen for sanctions indicators and adverse media
  • See an opacity score when a structure hides its owner
Evidence, not assertion

Research proposes; a person disposes. Every claim carries its source URL, an excerpt and a reliability grade, and lands in a review queue — nothing is written to the record automatically. Risk verdicts are computed server-side and stay private to your workspace, even though the yacht they point at is shared.

Intelligence Review Queue: ownership claims with evidence grade and tier, each awaiting Confirm or Reject.
Why it's credible

Built to be questioned

Sensitive ownership and risk findings can be reviewed before they are ever treated as confirmed intelligence.

Confidence levels

Every finding carries a reliability grade and the evidence behind it, so a weak single-source claim never reads like a corroborated one.

Human verification

Claims land in a review queue and wait. A person confirms or rejects each one before it becomes part of the record.

Private by construction

Who you screened, and the verdicts you reached, stay inside your workspace — even though the yacht they point at is shared market data.

The platform

Six areas of intelligence

Each led by the decision it supports. Explore the others.

Start Your 14-Day Trial

Tell us which brokerage you're with and we'll set up your workspace — usually the same day. No card, and nothing to install.

pd@yacht-advisor.com