We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it. View our Privacy Policy for more information.
A supplier, customer, or transaction can pass every name-based check while a Military End-User or a restricted party sits just behind it. WireScreen traces ownership and control back to official corporate and government filings - the layer that name-matching was never built to see.
When a transaction or entity needs a second look, the question isn't whether the name has been flagged — it's who actually controls it.
TRANSSHIPMENT & EVASION TRACING
Trace newly formed and restructured entities back to the ownership, control, and corporate relationships behind them.
RAPID RULE RESPONSE
Screen an entire caseload against a new rule or designation within hours.
COMPLIANCE
Customers, suppliers, and counterparties move fast. Clearing them can't be the bottleneck — or the exposure you inherit six months later.
COUNTERPARTY SCREENING
Check new and existing customers, suppliers, and partners for hidden ownership and sanctions exposure.
THIRD-PARTY & CHANNEL RISK
Ensure your distributors, resellers, and system integrators aren't exposing you to downstream risk by partnering with restricted entities.
THE BLIND SPOT
A clean name isn't the same as a clean owner.
NAME SCREENING CONFIRMS THE PARTY. IT DOESN'T RECONSTRUCT THE NETWORK.
Traditional screening starts with the name. But a counterparty can clear the check while a restricted party sits two or three layers up an ownership chain that name matching alone won't reveal.
OWNERSHIP MOVES FASTER THAN ANY LIST
Compliance requirements increasingly extend beyond named entities. Rules of affiliation can apply restrictions through ownership and control, making list screening alone insufficient.
THE EVIDENCE IS FRAGMENTED
Corporate filings, trade records, patents, procurement data, and regulatory disclosures each reveal only part of the ownership picture.
MANUAL REVIEW DOESN'T SCALE
A supplier base or caseload can contain thousands of entities. Tracing Chinese-language ownership one entity at a time cannot keep pace.
A REAL FIND, FROM WIRESCREEN'S GRAPH
See what name screening can miss.
The U.S. entity carries no flags. WireScreen traces it to a parent carrying many.
Sublue Technology Inc. is 100% owned, through one Tianjin intermediary, by Deepinfar Ocean Technology — a supplier flagged for military affiliation, links to trade restrictions, and forced-labor exposure. Those flags do not appear on the U.S. entity's own record.
According to WireScreen platform data.
FROM SCREENING TO INVESTIGATION
Go beyond the list.
WireScreen helps answer the questions that name-based screening can't— by revealing the ownership, affiliates and supply-chain relationships behind a company.
IS THIS ENTITY RESTRICTED – OR CONNECTED TO ONE THAT IS?
Identify direct and indirect links to sanctioned and restricted parties that conventional name screening may miss.
DO EXPORT CONTROLS REACH THIS COMPANY?
Investigate exposure to the Entity List, Military End User List, Unverified List and other U.S. restrictions — including ownership and affiliate relationships.
WHO ACTUALLY OWNS OR CONTROLS IT?
Trace direct, indirect and aggregated ownership for rules including OFAC's 50 Percent Rule and the BIS Affiliates Rule.
WHAT RISK SITS INSIDE MY SUPPLY CHAIN?
Investigate suppliers for UFLPA, Xinjiang and other forced-labor or supply-chain risk indicators.
HOW WIRESCREEN WORKS
From a name to a network of influence.
START WITH A NAME
Search a company, person, supplier, customer, or counterparty in English or Chinese.
SEE WHO OWNS IT
Trace direct, indirect, and aggregated ownership across shareholders, subsidiaries, investments, and joint ventures — including exposure under the BIS Affiliates Rule and OFAC's 50 Percent Rule.
SURFACE THE EXPOSURE
Identify restricted parties, government and military ties, shared executives, addresses, and other relationships that merit investigation.
SEE THE EVIDENCE
Follow every finding back to the underlying corporate records and primary sources.
GET STARTED
Bring us a name. We'll show you the owner.
Request a demo and we'll run it against a live counterparty, vendor, or entity from your own caseload.
.png){kind=small}