• prevent business with and import of goods from companies using or associated with forced labor (19 CFR Part 1307)

The results are valuable insights into risks and mitigation strategies to avoid disruption and ensure secure, reliable supply chains.

The discovery and analysis of an entity’s Ultimate Beneficial Owner is fundamental in understanding its ownership, control, and influence risk. Structured and unstructured data from corporate records and media will reveal high-risk ownership, such as state-owned enterprises and foreign capital investments. Corporate entities with foreign subsidiaries face additional risks, including legal and regulatory compliance in multiple jurisdictions, political and economic stability, cultural challenges, supply chain disruptions, and data and privacy security. Assessing these risks across the multiple dimensions of risk and proactively monitoring them can be achieved through the discovery of corporate structures, visualizing subsidiary locations, understanding jurisdictional risks, monitoring mergers and acquisitions, and conducting due diligence. Having the ability to compile and analyze FOCI risk indicators from a comprehensive global dataset will not only give your organization the predictive edge it needs to mitigate FOCI vulnerabilities ahead of time but also enhance your understanding of all elements of an organization’s ownership in the face of foreign control or influence. FOCI risk indicators can emerge from the following categories:

• Comprehensive Ownership Graphs Analyzed with Comprehensive Country Risk Indices
• Proprietary Facility, Operating Location and Subsidiary identification
• Foreign Venture Capital
• State Owned Entities
• Partnership and Joint Ventures with State Owned Entities
• Sanctioned Entities
• Hardware and Software Provenance
• Espionage (Cyber, Industrial, Academic)
• Foreign Economic Activity
• Trade Secret Theft
• Intellectual Property Transfer and Theft
• Nationalization
• Mergers and Acquisitions
• Executive Poaching