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Beneficial Ownership Chain Test Data
Multi-layer UBO structures with nominees, shell companies, and cross-jurisdictional chains
Publisher: Alerterra Intelligence | Version: 1.0 | Updated: March 2026
Overview
This dataset is part of the Alerterra Synthetic Intelligence Data Suite — 82 records across 25 fields, generated using domain-specific AI models trained on patterns from Alerterra's enterprise intelligence platform.
100% synthetic — zero PII, zero real entity data. Safe for AI/ML model training, system testing, compliance demonstrations, and analyst training.
Use Cases
- Validate KYC/CDD UBO identification systems
- Test beneficial ownership detection algorithms
- Train entity resolution models on complex structures
- Benchmark ownership chain traversal against regulatory thresholds
- Support FinCEN BOI and EU 6AMLD compliance testing
Dataset Structure
| Metric | Value |
|---|---|
| Records | 82 |
| Fields | 25 |
| Formats | CSV, JSON, Parquet |
| Update Frequency | Monthly |
Fields
| Field | Type | Description |
|---|---|---|
entity_id |
object | Entity Id |
entity_name |
object | Entity Name |
entity_type |
object | Entity Type |
jurisdiction |
object | Jurisdiction |
formation_date |
object | Formation Date |
registered_address |
object | Registered Address |
parent_entity_id |
object | Parent Entity Id |
parent_entity_name |
object | Parent Entity Name |
ownership_percentage |
float64 | Ownership Percentage |
ownership_type |
object | Ownership Type |
ownership_depth |
int64 | Ownership Depth |
ultimate_beneficial_owner |
object | Ultimate Beneficial Owner |
ubo_nationality |
object | Ubo Nationality |
ubo_identified |
bool | Ubo Identified |
opacity_score |
float64 | Opacity Score |
red_flags |
object | Red Flags |
nominee_directors |
int64 | Nominee Directors |
bearer_shares |
bool | Bearer Shares |
multi_jurisdiction |
bool | Multi Jurisdiction |
secrecy_jurisdictions |
object | Secrecy Jurisdictions |
sanctions_exposure |
bool | Sanctions Exposure |
pep_connection |
bool | Pep Connection |
industry |
object | Industry |
annual_revenue_usd |
float64 | Annual Revenue Usd |
risk_level |
object | Risk Level |
Sample Data
This repository contains a free sample (100 records). The full dataset and monthly refresh subscriptions are available at alerterra.com.
Pricing
| Tier | Details |
|---|---|
| Sample | Free (100 records) |
| Standard | $5,000 |
| Professional | $15,000/year |
| Enterprise | $15,000-$50,000/year |
Methodology
Generated using Claude AI with domain-specific context injection encoding Alerterra's intelligence platform expertise (Vigila, Tradana, Gradara, Condura, Scrutera, RegSeal). Every dataset undergoes automated statistical validation, correlation analysis, and domain-specific business rule checks.
Citation
@dataset{alerterra_beneficial_ownership_2026,
title = {Beneficial Ownership Chain Test Data},
author = {Alerterra Intelligence},
year = {2026},
publisher = {Hugging Face},
url = {https://huggingface.co/datasets/alerterra/beneficial_ownership}
}
Contact
- Website: alerterra.com
- Data inquiries: data@alerterra.com
- Enterprise: enterprise@alerterra.com
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