TY  - JOUR
AU  - Echeverria, Fabricio
AU  - Leon, Marcelo
AU  - Erazo, Paula
AU  - Belli, Simone
PY  - 2025
SN  - 1613-0073
UR  - https://hdl.handle.net/20.500.14352/125724
T2  - CEUR workshop proceedings
AB  - Identifying Ultimate Beneficial Owners (UBOs) in complex corporate structures is critical for financial transparency and preventing economic crimes. Recursive cycles in ownership networks exacerbate this challenge by increasing computational...
LA  - eng
M2  - 395
KW  - Ultimate beneficial owners
KW  - Algorithmic efficiency
KW  - Corporate transparency
TI  - Transparency in corporate networks: a graph-based model to reduce computational complexity in identifying total ownership of ultimate beneficial owners
TY  - journal article
VL  - 4th International Workshop on Systems Modeling (WSM)
ER  -