
SEC EDGAR & BENEFICIAL OWNERSHIP (UBO) GRAPH
Deterministic corporate hierarchy and constructive sanctions engine. Eliminates costly third-party data aggregator subscriptions (Dun & Bradstreet, Orbis) by ingesting primary, public SEC Form 10-K Exhibit 21 filings submitted under penalty of federal perjury (18 U.S.C. § 1001), and dynamically cascading the OFAC 50% Rule (31 CFR § 501 / FAQ 401) via NetworkX.
SEC Form 10-K Item 601(b)(21)
Mandatory annual disclosures of all material operating subsidiaries and sovereign jurisdictions filed under 15 U.S.C. § 78m.
Cascading OFAC 50% Rule
Deterministic NetworkX graph traversal computing derivative blocking across multi-tier subsidiaries owned ≥50% by sanctioned parties.
Aggregator API Elimination
Replace $25,000–$50,000/yr inferred vendor fees with primary government filings for $499/mo flat-rate with court-admissible audit proof.
SEC EDGAR & Beneficial Ownership Graph Engine
Eliminate third-party corporate data vendor fees. Ingest primary, certified SEC Form 10-K Exhibit 21 subsidiary trees under federal perjury penalties (18 U.S.C. § 1001) and cascade the OFAC 50% Rule (31 CFR § 501) across multi-tier corporate hierarchies via deterministic NetworkX graphs.
Disclosed Corporate Lineage (SEC Item 601(b)(21))
Audited Legal Entity Names & Sovereign JurisdictionsRemaining 8 Subsidiaries & Multi-Tier Graph Gated
Commercial license required for complete corporate trees, intermediate holding entity breakdowns, automated beneficial ownership graph traversal, and court-admissible PDF audit certificates.
COURT-ADMISSIBLE BENEFICIAL OWNERSHIP AUDIT ATTESTATIONS (FED. R. EVID. 902(13))
Every SEC EDGAR Corporate Ownership Audit Certificate produced by NexTrace Global is cryptographically sealed with a SHA-256 digital stamp and anchored to an immutable Merkle root ledger. These records constitute self-authenticating business records under Federal Rules of Evidence 902(13) and 902(14), providing affirmative proof of reasonable care and statutory safe harbor during Department of Justice (DOJ), Office of Foreign Assets Control (OFAC), and Bureau of Industry and Security (BIS) corporate enforcement proceedings. Retain all exported certificates for five (5) years in compliance with 15 CFR § 762.6.