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Global Corporate Linkage & Company Ownership Intelligence Suite | Worldwide | Updated Weekly product image in hero

Global Corporate Linkage & Company Ownership Intelligence Suite | Worldwide | Updated Weekly

Veridion
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Data Samples
#
veridion_id
company_name
ultimate_veridion_id
ultimate_parent_company_name
1 xxxxxxxxxx Xxxxxxxxx xxxxxx xxxxxxxxxx
2 Xxxxx Xxxxxx Xxxxxxxxxx Xxxxxx
3 Xxxxxxxxx Xxxxxxxxxx xxxxxxxxx Xxxxxxxxx
4 xxxxxxxxx Xxxxxxx xxxxxx Xxxxx
5 xxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxx
6 Xxxxx Xxxxxx xxxxx xxxxxxxx
7 xxxxxxx Xxxxx Xxxxxxxx xxxxxxxxxx
8 xxxxxx Xxxxxxxxx xxxxxx Xxxxxxxxx
9 Xxxxxxxxx xxxxxxxxxx Xxxxxx Xxxxx
10 xxxxxx xxxxxxx xxxxxxx Xxxxx
... xxxxxx Xxxxxxxxxx xxxxxxxx xxxxxx
Sign In To Preview Data
#
veridion_id
company_name
related_company_veridion_id
related_company_name
1 xxxxxxxxxx Xxxxxxxxx xxxxxx xxxxxxxxxx
2 Xxxxx Xxxxxx Xxxxxxxxxx Xxxxxx
3 Xxxxxxxxx Xxxxxxxxxx xxxxxxxxx Xxxxxxxxx
4 xxxxxxxxx Xxxxxxx xxxxxx Xxxxx
5 xxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxx
6 Xxxxx Xxxxxx xxxxx xxxxxxxx
7 xxxxxxx Xxxxx Xxxxxxxx xxxxxxxxxx
8 xxxxxx Xxxxxxxxx xxxxxx Xxxxxxxxx
9 Xxxxxxxxx xxxxxxxxxx Xxxxxx Xxxxx
10 xxxxxx xxxxxxx xxxxxxx Xxxxx
... xxxxxx Xxxxxxxxxx xxxxxxxx xxxxxx
Sign In To Preview Data
Volume
130M
Active Companies
Data Quality
97%
Match Rate
Avail. Formats
.csv, .xls, and .txt
File
Coverage
250
Countries
History
5
years

Data Dictionary

[Sample] Veridion_Data_Sample_Ultimate Parent - Ownership Data L1.csv
Attribute Type Example Mapping
veridion_id
String c8fc6b71-a11e-11ed-a25a-b52229023b85
company_name
String 5R People Malaga
ultimate_veridion_id
String 840e8da0-b072-11ed-b98b-57d60ab5a494
ultimate_parent_company_name
String 5R People ApS
[Sample] Veridion_Data_Sample_Related Companies - Ownership Data L2.csv
Attribute Type Example Mapping
veridion_id
String b9801e62-93e4-11eb-a736-0f5b20ecb2f1
company_name
String Fresenius SE & Co. KGaA
related_company_veridion_id
String 02d43760-b083-11ed-98e7-811aba44e6cf
related_company_name
String VAMED COMPETENCE AND MANAGEMENT CENTER MIDDLE EAST LIMITED

Description

Veridion’s Corporate Linkage data maps relationships between entities, including parent companies, subsidiaries, affiliates, brands, and franchises. It combines legal registry and digital footprint analysis to build dynamic, global corporate family trees.
Veridion’s Corporate Linkage data product offers a comprehensive, dynamic, and scalable view of inter-company relationships across the globe. It goes beyond traditional registry data by leveraging a blend of legal records and digital footprint intelligence to map corporate structures, operational affiliations, and brand ecosystems. The result is a robust and nuanced corporate family tree that reflects both legal ownership and real-world business activity. This data product enables organizations to understand who owns whom, how entities are connected, and what operational or financial relationships exist between them. Veridion’s proprietary models and heuristics help fill the gaps left by traditional data vendors, providing linkage across borders, industries, and data silos. Veridion combines two foundational sources of entity data: 1. Legal View Linkage - Derived from government and state registries - Based on filings, corporate identifiers, registration hierarchies - Connects entities across jurisdictions using legal documentation - Captures official parent-subsidiary relationships 2. Digital View Linkage - Derived from online sources such as: --- Corporate websites --- Press releases and M&A news --- Social media --- Product and brand domains - Uses machine learning models to infer relationships not visible in registry data (e.g., franchises, digital brands, shell companies) - Enables detection of affiliate groups, franchise networks, and joint ventures By merging these two views, Veridion creates a hybrid model that recognizes both formal and informal relationships—tracking operational realities that are often overlooked in purely legal datasets. Key Components of Veridion Corporate Linkage: - Ultimate Parent: Identifies the top-most entity in the ownership chain. - Direct Parent/Subsidiary: Documents immediate ownership relationships. - Affiliate Groups: Includes brands, franchises, JVs, and operational relationships beyond legal ownership. - Digital Entity–Legal Entity Mapping: Resolves differences between an operational business and its legal counterpart. - Cross-Border Linkages: Connects global corporate structures that span multiple jurisdictions. - Ownership Classification: Identifies if an entity is PE-backed, state-owned, or family-owned. - Confidence Scores: Indicates the strength and reliability of inferred connections. - Source Traceability: Shows the provenance of the relationship (e.g., website, registry, press article). Weekly updates from both registry and online sources to maintain real-time relevance. Key Use Cases by Industry: - Financial Services: KYC, AML & Credit Risk --- Corporate Beneficiary Mapping: Identify UBOs (Ultimate Beneficial Owners) in complex entity structures for regulatory compliance. --- Exposure Analysis: Aggregate credit risk across all subsidiaries of a borrower group. --- Sanctions Screening: Surface hidden affiliations with sanctioned or high-risk entities. - Procurement & Supply Chain --- Supplier Consolidation: Roll up entities to their corporate parents for unified supplier management and spend analysis. --- Third-Party Risk Management: Detect indirect exposure to high-risk or sanctioned groups. --- Sourcing Diversification: Uncover affiliate suppliers under the same ownership, aiding supply chain resilience planning. - Insurance --- Group Risk Aggregation: Evaluate exposure at the group level for policy underwriting. --- Business Classification Correction: Link smaller operations to parent companies with more accurate or complete industry codes. --- Portfolio Cleansing: Detect duplicate or fragmented records of the same business group. - Market Intelligence & Strategy --- Competitive Mapping: Understand the full ecosystem of a rival firm, including its brands, subsidiaries, and acquisitions. --- M&A Target Analysis: Map the full breadth of an acquisition target’s footprint, including hidden JVs or inactive brands. --- Expansion Intelligence: Spot affiliated companies operating in new or adjacent markets. - ESG & Sustainability --- Group-Level Emissions Tracking: Aggregate Scope 1–3 data across subsidiaries for a holistic ESG profile. --- Regulatory Compliance: Meet obligations under CSRD, CS3D, and other global ESG directives that require parent-subsidiary disclosure. --- Greenwashing Detection: Assess if a “green” brand is tied to a parent company with negative ESG signals. Practical Examples: A global bank is evaluating a loan for a logistics firm. Using Veridion’s linkage data, they discover the borrower is a subsidiary of a conglomerate flagged for environmental violations in another jurisdiction. A multinational insurer uses the data to identify all subsidiaries of a newly acquired firm. They adjust underwriting models to reflect the true scope of the risk and eliminate misclassified entities. A procurement director relies on Veridion’s linkage engine to consolidate suppliers under common ownership. This enables better volume discounts, negotiation leverage, and contract unification. Differentiators - Global Coverage: 129M+ companies in 250+ jurisdictions, including emerging markets. - Weekly Updates: Ensures data freshness and accurate real-time ownership mapping. - Legal + Digital Fusion: Captures both official filings and operational relationships. - Heuristic Matching Engine: High match rates even with minimal inputs (e.g., name + website). - Scalable Delivery: Data available via API, batch delivery, or integration into platforms like Snowflake. By bridging the gap between legal structures and digital realities, Veridion redefines how ownership data is captured, interpreted, and applied.

Country Coverage

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (52)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Kosovo
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

History

5 years of historical data

Volume

130 million Active Companies
250 Countries
220 Data Attributes

Pricing

10% discount if you buy via Datarade
Revenue share is available at 10%
License Starts at
One-off purchase
$2,500$2,250 / purchase
Monthly License Not available
Yearly License Not available
Usage-based
$0.35$0.32 / per Input Company

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
97%
Match Rate
100%
Granularity

Delivery

Methods
SFTP
Email
Frequency
weekly
monthly
quarterly
yearly
Format
.csv
.xls
.txt

Use Cases

Mergers & Acquisitions (M&A)
Procurement Intelligence
Risk Intelligence
Financial Intelligence ESG Risk Assessment

Categories

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Frequently asked questions

What is Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly?

Veridion’s Corporate Linkage data maps relationships between entities, including parent companies, subsidiaries, affiliates, brands, and franchises. It combines legal registry and digital footprint analysis to build dynamic, global corporate family trees.

What is Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly used for?

This product has 5 key use cases. Veridion recommends using the data for Mergers & Acquisitions (M&A), Procurement Intelligence, Risk Intelligence, Financial Intelligence, and ESG Risk Assessment. Global businesses and organizations buy ESG Data from Veridion to fuel their analytics and enrichment.

Who can use Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for ESG Data. Get in touch with Veridion to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly go?

This product has 5 years of historical coverage. It can be delivered on a weekly, monthly, quarterly, and yearly basis.

Which countries does Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly cover?

This product includes data covering 250 countries like USA, China, Japan, Germany, and India. Veridion is headquartered in Romania.

How much does Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly cost?

Pricing for Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly starts at USD0.35 per per Input Company. Veridion offers a 10% discount when you buy data from them through Datarade. Connect with Veridion to get a quote and arrange custom pricing models based on your data requirements.

How can I get Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly?

Businesses can buy ESG Data from Veridion and get the data via SFTP and Email. Depending on your data requirements and subscription budget, Veridion can deliver this product in .csv, .xls, and .txt format.

What is the data quality of Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly?

Veridion has reported that this product has the following quality and accuracy assurances: 100% Granularity, 97% Match Rate. You can compare and assess the data quality of Veridion using Datarade’s data marketplace.

What are similar products to Global Corporate Linkage & Company Ownership Intelligence Suite Worldwide Updated Weekly?

This product has 3 related products. These alternatives include Global Company Funding Data 65M+ Records Bi-Weekly Updates, Success.ai US Company Data Enrichment APIs 28M+ Full Company Profiles & Contact Data – Best Price & Quality Guarantee, and ESG Data Impact Investing Data 14000+ Companies Monetized Impacts on Natural, Human & Financial Capital. You can compare the best ESG Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Starts at
$0.35$0.32 / per Input Co...
License Starts at
One-off purchase
$2,500$2,250 / purchase
Monthly License Not available
Yearly License Not available
Usage-based
$0.35$0.32 / per Input Company