Beneficial Ownership — Trace Hidden Structures

Scrape SEC EDGAR 13D and 13G beneficial ownership filings by company CIK. Track activist investor 5%+ stake disclosures and ownership changes. Returns accession number, form, filing date, report date, primary doc URL.

Adversarial Corporate Opacity MCP

ryanclinton/adversarial-corporate-opacity-mcp

Anti-concealment beneficial ownership detection for AI agents via the Model Context Protocol.

Poland CRBR Beneficial Owners Scraper

regdata/crbr-beneficial-owners-scraper

Automate Polish beneficial owner verification for KYC/AML onboarding. Search the official public registry by NIP or KRS to return structured UBO data: names, citizenship, control nature, ownership %. Pay-per-result, no subscription. Pairs with debtor and KNF checks.

Domain enrichment, sanctions screening, and beneficial ownership lookup for AI agents. One tool call to WHOIS, SEC EDGAR, OpenSanctions, OpenCorporates, and Interpol.

Gov.UK Business Scraper

techforce.global/gov-uk-business-scraper

Scrape UK Companies House data + auto-enrich with PSC (Persons with Significant Control / beneficial ownership). Filter by SIC code, industry, location, status & date. The only Apify actor with full PSC enrichment. No monthly fee pay per event only.

EU Beneficial Ownership Scraper - 9 Country UBO Aggregation

jungle_synthesizer/eu-ubo-beneficial-owners-multi-country-scraper

Cross-border UBO lookup: UK PSC, Belgium, Czech, Slovenia, Spain, Italy, Poland & more. Sanctions cross-reference. KYC/KYB, AML, due-diligence.

D&B DUNS Lookup & Company Intelligence

alizarin_refrigerator-owner/d-b-duns-lookup-company-intelligence

Access the D&B Direct+ API for comprehensive business data. Search companies, lookup DUNS numbers, get firmographics, credit scores, risk ratings, beneficial ownership, and more. Essential for B2B sales intelligence, credit decisions, supplier risk management, and KYC/AML compliance.

Unifies US Secretary-of-State business registries into one normalized entity schema: status, type, formation date, registered agent, officers, addresses. KYB value layer: cross-state entity resolution, officer linking, and an ownership graph. Logged-out public records. For KYB/AML and PE/M&A.

Skip Trace Property Owner — Phone, Email & Address Finder

khadinakbar/skip-trace-property-owner

Skip trace any US property address — get owner name, phone numbers, email & mailing address from public records. The only skip trace tool on Apify.