Surface affiliations in a world of hidden risks and opportunities

Quickly find connections between companies, executives and shareholders via shared founders, phone numbers, addresses and affiliated parties. Minimize risk with a world-class solution.

nodes in the graph
28M
edges
142M
edge kinds
17
search depth
up to 8
⌘ K
Depth:
учр.учр.учр.учр.учр.адрестел.дир.дир.дир.учр.КТОО Альфа ЛогистиксББекетов А. К.ССерикова Д. М.КТОО Альфа ДевелопментКТОО Бекет ХолдингКИП Бекетов А. К.⚐ТОО Каспиан Транс⚐ТОО КаргометКТОО Серикова Консалтинг
company
individual · founder / executive
hidden affiliation
бин 123456789012
ТОО Альфа Логистикс
Учредители2
РуководительБекетов А. К.
Связанных лиц7
Связанных компаний5
обнаружено по учредителю
ТОО «Альфа Девелопмент»
ИП Бекетов А. К.
ТОО «Бекет Холдинг»

Minimize risk with a world-class solution

Statsnet maps the connections between companies, officers, founders and affiliated parties — within and across jurisdictions.

01

Find the ultimate beneficial owner

Statsnet maps the connections between companies, officers, founders and affiliated parties — within and across jurisdictions.

02

Non-obvious connections

Surface ties between companies hidden in vast volumes of structured and unstructured data.

03

Avoid growing fraud threats

Avoid fraudsters operating through subsidiaries or newly acquired, organized firms.

edge kinds · 17

What connections Statsnet finds

The graph analyzes not only formal ownership structures but also informal signals: shared addresses, phones, counterparties and digital footprints.

Founders
direct ownership
● formal
Beneficial owners
≥ 25% stake
● formal
Management (CEO, CFO)
first-line executives
● formal
Officers
by power of attorney
● formal
Shared legal address
mass registrations
○ signal
Shared phone
contact details
○ signal
Shared email/domain
whois + correspondence
○ signal
Family ties
based on IIN
○ signal

Who uses the graph and why

Visual Discovery isn't just a compliance tool. It's a way to see the whole market.

01

Pre-deal due diligence

Verify the real ownership structure and hidden affiliated parties before M&A or a major contract.

02

Fraud investigation

Find the ultimate beneficiary through chains of nominee directors and related companies.

03

Competitor analysis

Surface a single owner's company portfolio and related business groups in the market.

review · due diligence

“In 15 minutes the graph showed that three formally independent suppliers in a tender belong to the same person via his wife and brother — what we'd have spent weeks on by hand.”

audit-firm partner · big four

Trusted by

PwC, KPMG, Deloitte, Yandex, Halyk Bank, Bereke Bank, Bank CenterCredit, White & Case, TTC, Государственные органы РК, Казпочта, Казахтелеком, Samruk-Kazyna, Air Astana

faq · connections

Frequently asked questions

About the connection graph, search depth, types of affiliation and export to due-diligence tools.

What types of connections does the graph build?
Founders, management (directors, board members), shared addresses and phones, historical ties, tender alliances, beneficial-ownership chain with UBO. 14 edge kinds in total.
How deep does the graph go?
Up to 8 connection levels in the UI and up to 12 via API. Longer chains tend to add noise, but the limit can be raised on Enterprise.
How often is the graph updated?
Changes in founders and management — within 24 hours of registry publication. Address and phone connections are recomputed weekly.
Can I find the ultimate beneficial owner (UBO)?
Yes. UBO is unrolled through the ownership chain accounting for stakes and indirect control. For offshore jurisdictions we use partner registries — that's flagged in the source card.
How can I export the graph?
PNG/SVG for reports, JSON and GraphML for Maltego, i2 Analyst's Notebook, Neo4j. Via API — event streaming for new connections to monitor your portfolio.
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Minimize risk with a world-class solution