Beneficial Ownership Investigator

Name: Scrutica Global Compute Infrastructure Database
Creator: Scrutica
License: https://scrutica.com/about

Type any compute entity — operator, facility, ticker, CIK, LEI, BIS-designated entity, sovereign LP, or alias — and Scrutica walks the documented ownership chain to ultimate beneficial owner edge-by-edge, with per-hop provenance (data_source, source_url, as_of_date, confidence) inline rather than footnoted. Where sources disagree, both are shown; where the chain ends in opacity, that is surfaced as a data-limitation finding, never as fact.

Hand the Investigator any compute entity and it walks the ownership chain to the ultimate beneficial owner, hop by hop, with sources cited at every step. Where public records disagree, both versions are shown. Where the chain ends in opacity, that is reported as a finding, not concealed.

Investigate an entity

Accepts: organization name (Equinix), ticker (NVDA), CIK (1045810), LEI (20-char), PitchBook companyid (12817-90), BIS-designated entity, sovereign LP (“Mubadala Investment Company”), organization alias, or canonical Scrutica id (org-*, wrds-pb-*). Fuzzy matching is the last resort and is always surfaced as low confidence.

Start with a known entity

Investigator vs. Governance Reach Explorer

The Investigator is entity-centric: hand it an entity, it walks that entity’s ancestors. The Governance Reach Explorer is rule-centric: hand it a regulatory instrument (BIS Entity List, EU AI Act Article 51) and it computes which entities are reached. Same ownership substrate, opposite query directions — the Investigator is the analyst’s workbench, the Reach Explorer is the policy-evaluator’s.

Every hop on the entity page carries data_source, source_url (where available), as_of_date, and confidence inline — not footnoted. When an entity appears in the affiliate closure of a BIS / OFAC / equivalent designation, or carries sovereign LP commitments through a fund, those appear in the right-rail panels. Output is text-heavy by design; researchers cite text, not screenshots.

Beneficial Ownership Investigator

Investigator vs. Governance Reach Explorer