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Entities

Facility and company directories, country profiles, and corporate ownership searches.

Search 130,394 organisation records

Enter a company name, alias or identifier to find its record and documented ownership chain.

Resolve an entity

Five example searches, three matching stages

The examples show the matching method returned when this page was generated.

12resolution stages, tried in order130,394 organisation records searched5 exact-key stages103,614 ownership relationships

76,399 organisation records are publicly browsable; searches also include variant records that can resolve to them. SEC filings supply 64% of the ownership relationships (66,625 of 103,614).

Search results

Organisations open on their company page; sovereign limited partners have commitment summaries here. Multiple matches open a list for you to choose from.

Search methods

Search tries these methods in order and stops at the first with a match. Exact identifiers take precedence over names; partial-name matches are the last resort and require confirmation.

Search methods in matching orderscrutica.com
StageMatched againstSearchable entriesCounted in
A Scrutica identifierexact key
the platform’s own key for an organisation, and every recorded variant of it
130,394
organisations
A facility keyexact key
a tracked site, resolved onto whichever organisation the site records
4,257
tracked sites
An SEC filer numberexact key
the CIK on an organisation record, leading zeros stripped
2,637
organisations
A legal-entity identifierexact key
the twenty-character LEI on an organisation record
1,075
organisations
A tickerexact key
the listed symbol, with or without its exchange prefix
2,019
organisations
A subscription database keyexact key
a company key from a subscription corporate database
withheld
held under subscription
An organisation nameexact string
the recorded name of an organisation, case-insensitively
130,394
organisation names
A site nameexact string
the recorded name of a tracked site
4,257
site names
A designated entityexact string
the entity name as written in an export-control designation
3,435
designation names
A sovereign limited partnerexact string
the name of a state-linked fund investor in the commitments record
15
limited-partner names
An aliasexact string
a former name, a legal-entity spelling, a local-language rendering, or an acquired entity
15,364
recorded aliases
Anything elsepartial name, low confidence
organisation names containing the text you enter
130,394
organisations
Bar length shows the number of searchable entries, on a common scale up to 130,394. Units differ by method: organisation records, facility records, designation names and aliases. An organisation may have several aliases. The subscription-key count is withheld under licence.

Recorded aliases include former names and local-language spellings. The final method finds names containing your search text; it cannot correct a misspelling.

Search and ownership methods

Matching order

A match at an earlier method prevents later methods from running. An organisation-name match therefore takes precedence over the same name in the designation or limited-partner records.

Documented parents

The search follows up to eight parent relationships, with a source class and date for each. It stops at a government parent or one with both an SEC filer number and a ticker, or when no further parent is recorded.

Licensed sources

Public results identify the source class and link to available primary sources. Licensed record details are excluded.

The export-control impact tool follows ownership towards subsidiaries and facilities to estimate the reach of a hypothetical designation.