Fixed per-vessel products provide a clear path from rapid UCB attribution to complete ownership reconstruction and analyst-led intelligence.
A conventional UBO conclusion depends on sufficient legal ownership or formal control evidence. When the chain cannot be mathematically completed, Tevuna may identify the UCB: the party that the available evidence shows ultimately exercises or benefits from control of the company or asset.
Each higher tier includes the preceding product outputs.
A structured identification of the core entities and ultimate beneficial control behind a vessel.
Advanced Vessel Intelligence reconstructs every reachable corporate ownership and control layer.
Enhanced investigation for dark ships, opaque ownership and vessels sold to undisclosed interests.
* Contact us for enterprise pricing and volume requirements.
These services address separate investigative questions and are not required additions to the three ownership tiers.
Identify or narrow the candidate set for a vessel shown in an image using visual, geospatial, historical and operational evidence.
Identify the actual economic or controlling interests behind a cargo movement.
Recurring screening, structured portfolio delivery and workflow integration.
* Contact us for enterprise pricing and volume requirements.
Outputs depend on evidence availability and the accessibility of authoritative records in the relevant jurisdictions.
Vessel UCB and AVI are priced per vessel. XBO Cargo is priced per shipment. Deep Dive Intelligence is priced per vessel investigation.
Registry-intensive jurisdictions are investigated where the relevant records can be accessed and attributed with sufficient confidence.
Outputs include all authoritative identifiers found for each entity, including company registration numbers, IMO company numbers and LEIs where available.
High-volume, recurring, monitoring and API deployments are scoped separately around volume, cadence and output requirements.
Tevuna will confirm the appropriate product and any evidence constraints before execution.
Apply the same evidence, ownership and control methodology to counterparties, disputes and acquisition targets.
Investigative due diligence for vendors, partners, clients or litigation targets, covering ownership, sanctions, legal activity, financial distress, adverse media and linked-party risk.
A 360° pre-acquisition risk profile combining ownership, governance, operational, legal, reputational and undisclosed-risk analysis for acquisition or investment targets.
Corporate ownership and control reconstruction across jurisdictions, identifying UBOs, proxies, affiliates and the Ultimate Controlling Beneficiary where formal ownership cannot be fully calculated.
