Core capability 02 of 12
Company Intelligence
A resolved view of who owns what, who sits where, and how a group is actually wired together — across registries, filings and disclosure.
Company profile with resolved identifiers and group structure
Ownership, subsidiaries and related entities as a graph
Directors, cross-directorships and management history
Composite intelligence score with contributing factors
Intelligence interface
Company intelligence file
Company Intelligence · Example Holdings Ltd.
--:--:-- UTC
Intelligence score
74/100
Composite
Subsidiaries
14
3 dormant
Directors
9
2 common
Related entities
23
6 material
Risk indicators
4
1 elevated
Group entities by type
Resolved entities
6
3
2
3
4
Operating
Holding
SPV
Dormant
Associate
Structure & relationships
| Attribute | Value | Source |
|---|---|---|
| Promoter holding | 41.3% | Shareholding pattern |
| Institutional holding | 27.8% | Shareholding pattern |
| Public float | 30.9% | Exchange filing |
| Cross-directorships | 5 | Registry |
| Group companies | 14 | Annual report |
| Auditor tenure | 6 years | Annual report |
AI analysis
The group runs fourteen entities, of which two hold most of the operating asset base. Three related parties share directors with the listed entity, and one of those is the counterparty to a material lease.
Evidence trail
[1]
Annual Report
FY25 · p. 84, segment note
[2]
Earnings Filing
Q4 FY25 · statement of cash flows
[3]
Company Presentation
Investor day · slide 22
[4]
Regulatory Filing
Related-party disclosure
How teams use Company Intelligence
Counterparty checks
Resolve who you are actually contracting with before the mandate starts.
Target mapping
See the whole group, not just the listed shell.
Governance review
Surface cross-directorships and related-party structures early.