MAR
Maritime intelligence
Vessel UCB, AVI, Deep Dive Intelligence, dark ship identification and XBO Cargo.
Explore maritimeSolutionsIntelligence for risk
Intelligence for risk
that does not fit a database.
Tevuna reconstructs ownership, control, relationships and operational exposure across maritime, corporate, legal and transaction use cases.
Investigative modules
One evidence architecture, multiple decision contexts.
Each workflow originates evidence, reconstructs hidden relationships and explains the conclusion rather than returning only a record match.
UCB
Corporate UCB Intelligence
Distinguish a calculable UBO from the party that effectively exercises or benefits from ultimate control.
Review methodologyTPR
Third-Party Risk Intelligence
Investigative due diligence on suppliers, partners, distributors, customers and critical counterparties.
Explore third-party riskM&A
M&A Risk Intelligence
Economic, operational and control assessment of acquisition targets, related entities and dependencies.
Explore M&A riskSAN
Sanctions intelligence
Move beyond name matching to ownership, control, proximity, indirect exposure and explainable risk.
Review capabilityLIT
Litigation intelligence
Map parties, assets, corporate relationships and evidence relevant to disputes, recovery and enforcement.
Review capabilityCorporate UCB Intelligence
Identify ultimate control even when percentages do not complete the answer.
Tevuna first reconstructs the documented legal chain. Where a conventional UBO can be established, it is reported as such. Where it cannot be mathematically reached, Tevuna may identify the UCB — Ultimate Controlling Beneficiary — using evidence of effective control and beneficial interest.
- Formal ownership and voting-control reconstruction
- Nominees, trusts, families, state interests and management control
- Operational, contractual and historical control indicators
- Reasoning, source references, confidence and risk explanation
Control determinationFACT + ANALYSIS
TargetCompany, asset or transactionDEFINED
Legal chainOwners and control rightsDOCUMENTED
UBOFormal ultimate ownershipWHERE CALCULABLE
UCBEffective beneficial controlWHERE ATTRIBUTABLE
Third-Party Risk Intelligence
Investigate the counterparty behind the screening result.
Automated screening rarely resolves opaque ownership, indirect exposure or the operational reality of a third party. Tevuna investigates the entity, its control structure, relationships and relevant conduct.
- Ownership, UBO and UCB
- Affiliates, officers, addresses and connected entities
- Sanctions, litigation, regulation and adverse information
- Operational footprint and jurisdictional exposure
- Undisclosed relationships and structural inconsistencies
- Risk findings with evidence, reasoning and confidence
Third-party reviewDECISION-READY
EntityIdentity and identifiers
ControlOwners, UBO and UCB
ConductLegal and adverse evidence
TEVUNAinvestigative review
RiskY/N and explanation
EvidenceSources and confidence
ActionEscalate or approve
M&A Risk Intelligence
Evaluate the target as an economic and operational system.
Tevuna complements legal and financial diligence by identifying control, dependencies, hidden relationships and operational exposures that may not be visible in formal disclosures or the data room.
- Legal ownership, UBO, UCB and group structure
- Financial and commercial dependencies
- Operational footprint and critical counterparties
- Management and key-person exposure
- Litigation, sanctions, regulation and reputation
- Hidden liabilities, inconsistencies and post-acquisition risk
Target intelligencePRE-TRANSACTION
01
Control
Who owns, directs and benefits.
02
Economics
Where value and dependencies sit.
03
Operations
How the target actually functions.
04
Exposure
What may transfer with the acquisition.
Sanctions intelligence
Resolve indirect exposure and control.
Tevuna moves beyond name matching to determine whether ownership, management, family, state or operational relationships create a material sanctions concern.
01
Attribution
Resolve identities, aliases, local-language names and company identifiers.
02
Ownership and control
Reconstruct direct and indirect relationships, including UBO and UCB.
03
Proximity
Assess connected parties and operational relationships rather than treating every link as equivalent.
04
Explanation
Deliver an evidence-backed risk conclusion with source and confidence controls.
Litigation intelligence
Connect parties, assets and control across the dispute.
Tevuna supports counsel and investigators with relationship mapping, corporate reconstruction, asset context, chronology and evidence packages designed for legal analysis.
- Party and affiliate mapping
- Ownership, control and asset relationships
- Corporate and litigation chronology
- Cross-jurisdictional records and source preservation
- Contradiction and evidence-gap analysis
Evidence structureCOUNSEL-READY
PartiesEntities and individualsRESOLVED
RelationshipsOwnership and controlMAPPED
AssetsCompanies, vessels and interestsCONNECTED
EvidenceSources and chronologyPACKAGED
Delivery models
Use the intelligence in the format the workflow requires.
Tevuna supports individual investigations, portfolio screening, monitoring and system integration.
Case reports
Detailed analyst-ready or counsel-ready investigative output.
Bulk screening
High-volume structured ownership and risk review.
Monitoring
Repeat review for material changes in ownership, control or risk.
API integration
Structured delivery into internal systems and products.
Evaluate on a real case
Replace a generic demo with a difficult target.
Tevuna is best assessed against an unresolved ownership, maritime, third-party or transaction intelligence question.