TABLE OF CONTENTS


Overview


The Entity Summary gives you a quick snapshot of how complete an entity's ownership review is, and which ultimate beneficial owners (UBOs) have been identified so far. It's a fast way to check unwrap progress and UBO findings without reviewing the full structure.



How to view the Entity Summary

  1. Go to the Structure tab.
  2. Select the UBO icon (the shield icon) on the entity you want to check.
  3. The Entity Summary panel opens for that entity.



What the Entity Summary shows


For the selected entity, the panel displays:

  • The entity's name.
  • What percentage of shareholding has been unwrapped.
  • What percentage of individual shareholding has been unwrapped.
  • The number of UBOs identified, with their names listed.
  • A note confirming whether any further potential UBOs remain to be found, for example "No further potential UBOs are present."


Entity Summary panel for "Sunset Valley Pty Limited", showing "100% shareholding unwrapped", "100% individual shareholding unwrapped", and a highlighted callout reading "2 UBOs identified: John Michael Nash and Suzanne Adele Nash. No further potential UBOs are present.



Why this matters

  • Confirms at a glance whether an entity's structure has been fully unwrapped.
  • Shows how many UBOs have been found without needing to trace the full structure manually.
  • Flags clearly when no further UBOs remain, so you know the review is complete.


Related articles