MenuClose
Complex ownership structures a...
Free trial
Free trial
Close
Go
Free trial

International

Solutions for your role
Go to

Solutions for your organization
Go to

Orbis - Powerful company information
Go to

Orbis is the world’s most powerful comparable data resource on private companies.

Our products
Go to

Knowledge base
Go to

About us
Go to

Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.

Contact us
Go to

Free trial

International

Complex ownership structures and organized crime

In his opening address at our 2019 Compliance Forum, Michele Riccardi of Transcrime – Università Cattolica explored complex ownership structures and the implications for tracing serious organized crime. 

Key topics:

  • Why Transcrime focuses not just on who owns a company but also how they own it
  • How Transcrime scores ownership structures in relation to risk of financial and organized crime
  • Why ownership data and "power scores" can tell us a lot about how risky a firm is

Michele Riccardi is senior researcher for Transcrime. He is also adjunct professor of financial and business information analysis at the Università Cattolica del Sacro Cuore in Milan.

You might also be interested in:

  • Compliance Catalyst 2 — a complete rebuild of our popular data-driven decision engine and risk management platform.

    Register for a free trial

  • Orbis - the world’s most powerful comparable data resource on private companies.

    Register for a free trial