Corporate Linkage Data

A corporate family consists of parent, subsidiaries, joint ventures, and minority holdings. Understanding the interrelationship among them is necessary both for accurate and timely risk management and for effective business development. Ignoring linkage data can turn out to be an expensive mistake especially when there is over-exposure to a corporate group which is on the verge of bankruptcy. But growing complexities in corporate structure makes linkage data more complicated.

Mobius’ Corporate Linkage Data solution provides financial institutions with essential data including:

• Parent company, which includes global ultimate parent, domestic ultimate parent, and immediate parent
• Wholly owned and majority owned subsidiaries (both direct and indirect subsidiaries)
• Joint ventures with details about joint venture partners and their share in the business
• Minority stake holdings of the group companies

Mobius uses a unique keyword approach which enables us to identify valuable and often difficult to find linkage data from virtual piles of statutory filings. Our hybrid technology and people approach enables us to provide comprehensive views of corporate relationships – either as a point project or on an ongoing basis.