Map the structure
Connect companies, interests, directors and relevant people. Retain source dates and avoid combining ownership structures from different periods.
ACINP / Corporate intelligence
Understand ownership. Examine business relationships.
Corporate intelligence resources for mapping ownership structures, examining third parties and understanding dependencies. ACINP brings analytical methods to business and institutional decisions.
Analytical methods and resources from a nonprofit association
WHO IT IS FOR
Corporate intelligence, compliance, third-party analysis, procurement and business development teams.
Separate ownership and control
Calculate indirect interests where the records allow and document each chain. Voting rights and authorization arrangements can differ from economic ownership.
Examine dependencies
Connect customers, partners and suppliers to the business question. Keep similarly named entities separate and identify links still requiring confirmation.
A PRACTICE CASE
One group, two ownership chains
A person holds an interest in a hotel through two companies. Following both chains gives a 36% economic interest, while voting and authorization rights require separate examination. An intragroup loan and a refundable deposit are recorded without treating either as a completed equity purchase. Two companies named Dársena remain separate based on their identifiers and sources.
Two indirect chains
Document the calculation
Intragroup relationship
Separate debt and equity
Similar name
Check the identifier
The next question
Corroborate voting rights and the ownership structure against sources for the period under review.
YAPPARI ONE
A visual workspace for your analysis.
Yappari One supports ownership charts, indirect relationship exploration and views organized by group or counterparty. Linked documents help explain the structure and the questions relevant to a decision.
The chart represents available information and its sources. Commercial, reputational and compliance assessments require context and professional review.
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CONTINUE LEARNING
Method before conclusions.
ACINP promotes intelligence culture through educational resources and analytical tools. These pages apply that mission to specific professional questions.
The course and detailed usage guide are currently available in Spanish.
