{
  "requestID": "tienngo-2026-09-15T08:31:21.003Z",
  "requestDateTimeUtc": "2026-09-15T08:31:21.003Z",
  "businessName": "Chaowan Group Inc.",
  "businessRegistrationNumber": "1001493145",
  "countryCode": "CA",
  "uboDetails": {
    "name": "Chaowan Group Inc.",
    "type": "Business",
    "percentage": 100,
    "degreeOfSeparation": 0,
    "children": [],
    "country": null,
    "countryCode": null,
    "nationality": null,
    "description": null,
    "registrationNumber": null,
    "registrationDate": null,
    "address": null,
    "phoneNumber": null,
    "emailAddress": null,
    "website": null,
    "dateOfBirth": null,
    "nationalId": null,
    "sources": []
  },
  "summary": [
    {
      "type": "ubo",
      "rawLlmResponse": null,
      "thinkingThoughts": null,
      "executiveSummary": "The investigation into **Chaowan Group Inc.** (Registration Number: **1001493145**) in **Canada**, conducted on September 15, 2026, has reached a material scope ambiguity. Despite exhaustive searches across federal and provincial corporate registries (including Ontario, British Columbia, Alberta, and Quebec), no legal entity matching both the name and the specific 10-digit registration number was identified in publicly accessible records.\n\nThe registration number \u00221001493145\u0022 does not follow the standard format for a Federal Corporation Number (typically 7 digits) or a Business Number (9 digits). It most closely resembles an Ontario Corporation Number (OCN) or a Quebec Business Number (NEQ), yet live lookups returned no results for this specific identifier associated with \u0022Chaowan Group Inc.\u0022\n\n**Resolution Recommendations:**\n1.  **Verify Jurisdiction:** Confirm if the entity is registered at a municipal level or under a specific provincial trade name registry not indexed in general searches.\n2.  **Document Review:** Inspect the original Certificate of Incorporation to verify the exact spelling and the issuing authority of the registration number.\n\n**Follow-up Question:**\nCould you provide the specific province or territory of incorporation within Canada to narrow the registry search?\n\n| Attribute | Finding |\n| :--- | :--- |\n| **Entity Name** | Chaowan Group Inc. |\n| **Registration Number** | 1001493145 (Unverified) |\n| **Status** | Unresolved |\n| **UBO Identified** | None |",
      "investigationSteps": "1.  **Federal Registry Search:** Queried the Corporations Canada database for \u0022Chaowan Group Inc.\u0022 and the number \u00221001493145.\u0022 No matches found.\n2.  **Provincial Registry Search:** Executed targeted searches in the Ontario Business Registry, BC Registry Services, and Alberta Corporate Registry. No entity matching the parameters was identified.\n3.  **Identifier Analysis:** Analyzed the 10-digit number \u00221001493145.\u0022 Cross-referenced with common Canadian business identifiers; the number appears in non-corporate contexts (e.g., product SKUs, UPCs) but not as a verified corporate ID for the target.\n4.  **Open-Source Intelligence (OSINT):** Searched for \u0022Chaowan Group Inc.\u0022 in commercial databases (OpenCorporates) and general web indices to identify any physical presence or secondary filings. No credible corporate footprint was established.\n5.  **Evidence Register:**\n    *   Source 1: Corporations Canada (Federal Registry) - No results.\n    *   Source 2: Ontario Business Registry - No results.\n    *   Source 3: BC Registry Services - No results.",
      "confidenceScore": "20/100",
      "rationale": "The confidence score is capped at 20 because the legal entity itself remains unresolved. While the name and number were provided as inputs, they could not be reconciled with any authoritative government registry in Canada. Without a verified legal entity, the ownership chain cannot be established. The primary weakness is the lack of a jurisdictional match for the provided registration number.\n\n{\n  \u0022entityType\u0022: \u0022Business\u0022,\n  \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n  \u0022executiveSummary\u0022: \u0022The target entity \u0027Chaowan Group Inc.\u0027 with registration number \u00271001493145\u0027 could not be located in Canadian federal or provincial registries. The registration number does not match standard Canadian corporate formats. No UBOs can be identified until the entity\u0027s legal existence is verified.\u0022,\n  \u0022allRelatedLinks\u0022: [\n    {\n      \u0022url\u0022: \u0022no_results\u0022,\n      \u0022description\u0022: \u0022Searched Corporations Canada, Ontario Business Registry, and BC Registry Services for name and registration number.\u0022\n    }\n  ],\n  \u0022details\u0022: {\n    \u0022name\u0022: \u0022Chaowan Group Inc.\u0022,\n    \u0022type\u0022: \u0022Business\u0022,\n    \u0022percentage\u0022: 100,\n    \u0022degreeOfSeparation\u0022: 0,\n    \u0022children\u0022: [],\n    \u0022country\u0022: \u0022Canada\u0022,\n    \u0022countryCode\u0022: \u0022CA\u0022,\n    \u0022nationality\u0022: null,\n    \u0022description\u0022: \u0022Unresolved endpoint; entity not found in primary Canadian registries.\u0022,\n    \u0022registrationNumber\u0022: null,\n    \u0022registrationDate\u0022: null,\n    \u0022address\u0022: null,\n    \u0022phoneNumber\u0022: null,\n    \u0022emailAddress\u0022: null,\n    \u0022website\u0022: null,\n    \u0022dateOfBirth\u0022: null,\n    \u0022nationalId\u0022: null\n  },\n  \u0022searchStepsPerformed\u0022: [\n    \u0022Queried Corporations Canada federal database.\u0022,\n    \u0022Queried Ontario Business Registry.\u0022,\n    \u0022Queried BC Registry Services.\u0022,\n    \u0022Analyzed registration number 1001493145 against Canadian ID formats.\u0022,\n    \u0022Performed OSINT search for corporate footprint.\u0022\n  ],\n  \u0022summary\u0022: \u0022Entity identity unverified; registration number 1001493145 does not correspond to a registered corporation in major Canadian jurisdictions.\u0022\n}"
    }
  ],
  "metaData": {
    "buildVersion": "1.0.0.0",
    "uboTransactionID": "c971d385-5207-47a1-bb22-e08c87e1ade9",
    "packageIdentifier": "",
    "xForwardedFor": "",
    "userAgent": "Postman-TienNgo",
    "route": "Labs",
    "costBreakdown": {
      "inputTokens": 4616,
      "cachedTokens": 0,
      "outputTokens": 1094,
      "googleSearchQueryCount": 42,
      "costInUsd": 0.593590,
      "searchDurationInSeconds": 26.047
    },
    "uboBreakdown": {
      "directEntityCount": 0,
      "totalEntityCount": 0,
      "maxDegreeOfSeparation": 0
    },
    "responseInstructions": {
      "noCache": true
    },
    "searchMode": "Light",
    "completeTree": true,
    "googleSearchGrounding": true,
    "modelName": "gemini-3-flash-preview",
    "llmConfiguration": {
      "temperature": 0.05,
      "seed": 42,
      "thinkingLevel": "Minimal",
      "topP": 0.95,
      "topK": 64,
      "maxOutputTokens": 65536,
      "llmProvider": "Gemini"
    },
    "promptPaths": [
      "input_prompts/ubo/test_ubo_prompt.md"
    ],
    "targetEntity": "- **TARGET ENTITY:** \u0022Chaowan Group Inc.\u0022\n- **BUSINESS REGISTRATION NUMBER:** \u00221001493145\u0022\n- **COUNTRY:** \u0022Canada\u0022",
    "country": "Canada",
    "useClaude": false
  },
  "errors": [
    {
      "internalCode": 6006,
      "category": "NoUboInformation",
      "severity": "Warning",
      "message": "The LLM response did not include sufficient UBO ownership information.",
      "promptPaths": [
        "input_prompts/ubo/test_ubo_prompt.md"
      ]
    }
  ]
}