ubo-edge-aa090063fd8668e0
Elaine Chen → Mr Chen
reported parent child relationship · Not recorded
Evidence not reviewedUBO and Source of Wealth evidence assessment
UBO evidence gathering
Add a document — ownership / beneficiary evidence
Upload or paste evidence; the assessment extracts ownership relationships between known parties.
Evidence requests and uploads
Create a UBO evidence request
Upload UBO evidence document
UTF-8 text or Markdown only, up to 256 KiB.
Ultimate beneficial ownership · Version 1
Ownership graph
Evidence-created ownership relationships update the graph and aggregate routes.
Relationship lineage
Aggregate ownership routes
None
Reviewed Source of Wealth claims · Version 1
Reviewed Source of Wealth claims
Read each claim from left to right: reviewed statement, evidence work, then deterministic outcome.
Source-of-wealth reconciliation
Claimed total / Evidenced total
None
Create an evidence request
Evidence relevance assessment
AI proposes relevance; deterministic policy records the outcome. Human review remains required.
UTF-8 text or Markdown only, up to 256 KiB.
Evidence requests / Evidence documents Evidence requests 0 · Evidence documents 0
Evidence requests
None
UBO evidence requests
None
Evidence documents
None
UBO evidence documents
None
Evidence and document lineage Reviewed Source of Wealth claims 0 · Ultimate beneficial ownership 0
Evidence and document lineage
None
UBO evidence lineage
None
Compliance readiness: ready for compliance review
Exact source versions: UBO 1 · SoW 1
- None
Compliance review
No decision recorded
A current approval is required before portfolio progression.