Tevuna Insights

Tevuna Insights — Reconstructed global vessel ownership and control graph with attribution provenance: for each vessel, the registered owner from flag registries, intermediate holding entities, shipowner, ship manager, beneficial-owner company, and the Ultimate Controlling Beneficiary where ownership can be calculated or the Ultimate Controlling Beneficial party where control must be evidenced analytically — with available shareholding percentages, cross-jurisdictional corporate chain, historical ownership changes, identifiers for every company in the chain, correlated operational/dark-activi…

Tevuna Insights offers (Alternative, Reference, Supply Chain) — Est. low thousands of completed ownership reconstructions to date — a five-person firm producing analyst-verified multi-jurisdiction chains cannot generate industrial volume, and the site publishes no case or chain count; the underlying evidence base draws on live registries, corporate filings, maritime records, legal sources and operational signals across many jurisdictions.

Sanctions attribution where formal ownership is undisclosed and a calculated UBO is unavailable — the hardest and most valuable case; vessel vetting for charterers, banks and insurers; maritime finance and asset-finance credit decisions; seizure, forfeiture and litigation support requiring defensible ownership evidence; customs, port-state and government enforcement; sanctions-exposure screening across fleet portfolios in batch; and as a labelled ground-truth set for training entity-resolution and beneficial-ownership models, since the attributed edges with confidence and alternative hypotheses are exactly the supervision signal such models lack

The data is with 2 years of history.

Coverage spans US, UK; Financial Exchanges & Data, Marine; alternative, reference, supply_chain; equities, fixed_income.