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Topics
238Sanction-linked entity14Public listed company13Bank4Financial services3Offshore3Regulator action1Trade risk1State-owned enterprise1Regulator warning
Data sources
238Graph-based entity tagging238UK Companies House People with Significant Control104Legal Entity Identifier (LEI) Reference Data18Business Identifier Code (BIC) Reference Data14Global Energy Ownership Tracker13EU Financial Instruments Reference Data System (FIRDS)7ICIJ Offshore Leaks Database7Russian Unified State Register of Legal Entities4US FATCA Foreign Financial Institution (FFI) List3UK Financial Instruments Reference Data System (FIRDS)
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Countries
206United Kingdom7Jersey7Netherlands5Austria4Cyprus4France2Belgium2Germany2Japan2Malta
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