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Cross-Border UBO Chain Walker

Category: General  ·  Sub-category: general-misc  ·  Last updated:
Unmask the real person behind any company. Walks ownership chains across 27 national government registries in one prompt — UK Ltd → Luxembourg SARL → Cayman LP → Jersey trust → individual beneficiary. Every hop is a live, direct-to-government query returning the registry's response unmodified, with source identifiers preserved. Use this skill when the user asks "who really owns", "ultimate beneficial owner", "UBO", "actual controller", "corporate control chain", "ownership structure", "real owner", "pierce the corporate veil", or is doing cross-border AML / KYC / sanctions-screening / investigative journalism. Works on all 27 OpenRegistry jurisdictions; AML-gated registers (DE, ES, IT, NL post CJEU C-37/20) are flagged transparently.

From the source SKILL.md

Walk the ownership chain across jurisdictions until you reach the real individual — or a transparent AML gate.

What this skill does

Cross-Border UBO Chain Walker is a community-contributed Claude Code skill in the general-misc sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/ubo-cross-border-chain-walker/ and loads when your prompt matches the skill's trigger.

Who uses this skill

The Cross-Border UBO Chain Walker Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 69,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/ubo-cross-border-chain-walker
curl -L https://claudskills.com/skills/ubo-cross-border-chain-walker/SKILL.md \
  -o ~/.claude/skills/ubo-cross-border-chain-walker/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/ubo-cross-border-chain-walker/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/ubo-cross-border-chain-walker/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\ubo-cross-border-chain-walker\SKILL.md on Windows. See the full install guide for step-by-step instructions.

Pro

One-click install via the desktop app

The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.

Pro

For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.

See pricing → Download desktop app

Attribution & license

More General skills

Browse all General skills in the ClaudSkills registry, or explore these other picks from the same category:

Browse all General skills → Top 100 skills
Part of ClaudSkills — the open registry for Claude Skills & Claude Code Skills.  ·  What's New  ·  Install guide  ·  About  ·  llms.txt

Part of Acreator Store — Adam Lankamer's AI tools: PerfectStudio · Ucaption · UTagger · AutoXPoster · TestYourSkills · AutomationFlows · Au Naturel

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