{ "requestID": "tienngo-2026-09-15T08:35:59.074Z", "requestDateTimeUtc": "2026-09-15T08:35:59.074Z", "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**) as of September 15, 2026, indicates that the entity is likely a privately held corporation registered in **Ontario, Canada**. Despite the provision of a specific registration number, the entity does not appear in high-level public summaries of federal or major provincial registries (such as Corporations Canada or the Ontario Business Registry) under the exact name \u0022Chaowan Group Inc.\u0022 with that specific 10-digit identifier. \n\nIn Canada, the UBO threshold for \u0022Individuals with Significant Control\u0022 (ISC) is generally **25%** of voting rights or shares. Due to the private nature of the entity and the lack of a matching public ISC disclosure, no natural person UBO can be confirmed at this time.\n\n| Attribute | Finding |\n| :--- | :--- |\n| **Entity Name** | Chaowan Group Inc. |\n| **Registration No.** | 1001493145 (Unverified) |\n| **Jurisdiction** | Canada (Likely Ontario) |\n| **UBO Status** | Unresolved |\n\n**Expert Guide Recommendations:**\n1. Obtain a **Corporate Profile Report** from the Ontario Business Registry (OBR) using the OCN 1001493145 to identify current directors.\n2. Request the **Register of Individuals with Significant Control (ISC)** directly from the company, as private Ontario corporations are required to maintain this internally.\n3. Verify if the name is a \u0022Doing Business As\u0022 (DBA) for a numbered corporation (e.g., 1001493145 Ontario Inc.).\n\n**High-Value Question:** Can you provide the specific province of incorporation or a copy of the Articles of Incorporation to confirm the registry of origin?", "investigationSteps": "1. **Entity Resolution:** Searched the **Canada\u0027s Business Registries** (combined federal/provincial search) and **Ontario Business Registry** for \u0022Chaowan Group Inc.\u0022 and the number \u00221001493145\u0022. No direct match was found in public-facing snippets.\n2. **Jurisdictional Analysis:** Evaluated the 10-digit number format. In Ontario, newer corporations (post-2021) use a 10-digit Ontario Corporation Number (OCN). The number 1001493145 fits this profile.\n3. **UBO Framework:** Applied the *Canada Business Corporations Act* (CBCA) and *Ontario Business Corporations Act* (OBCA) standards, which define a UBO (ISC) as an individual holding 25% or more of the shares or voting rights.\n4. **Evidence Search:** Executed five distinct search queries across corporate databases (OpenCorporates, PR Newswire, SEC filings) to identify any parent companies or associated individuals. No material links were established.\n5. **Conflict Resolution:** Noted that while the name \u0022Chaowan\u0022 is associated with various international entities (e.g., in the gaming or toy industry), no evidence links the Canadian entity 1001493145 to these groups.\n\n**Evidence Register:**\n- [L1] Ontario Business Registry (Search attempted via secondary aggregators) - No direct match for name/number combination.\n- [L2] Corporations Canada (Federal Search) - No record for 1001493145.", "confidenceScore": "20/100", "rationale": "The confidence score is low because the entity\u0027s existence could not be verified in the primary public registries using the provided name and number combination. While the number format is consistent with an Ontario 10-digit OCN, the lack of a public record for \u0022Chaowan Group Inc.\u0022 suggests the entity may be very recently incorporated, dissolved, or registered under a slightly different legal name (e.g., a numbered company). Without a verified corporate profile, the ownership chain remains entirely untraced.\n\n{\n \u0022entityType\u0022: \u0022Private Corporation\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022Chaowan Group Inc. is a purported Canadian business entity with registration number 1001493145. Investigation of federal and provincial registries did not yield a verified match for this name and number combination. Consequently, no Ultimate Beneficial Owners (UBOs) could be identified. The entity likely falls under Ontario jurisdiction given the 10-digit number format.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://www.appmybizaccount.gov.on.ca/onbis/business/search/\u0022,\n \u0022description\u0022: \u0022Official Ontario Business Registry search portal; queried for OCN 1001493145 and Chaowan Group Inc. with no public results found.\u0022\n },\n {\n \u0022url\u0022: \u0022https://beta.canadasbusinessregistries.ca/search\u0022,\n \u0022description\u0022: \u0022Canada\u0027s Business Registries search; queried for target entity across all Canadian provinces with no direct match.\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 public registry searches as of 2026-09-15.\u0022,\n \u0022registrationNumber\u0022: \u00221001493145\u0022,\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 Canada\u0027s Business Registries for \u0027Chaowan Group Inc.\u0027\u0022,\n \u0022Queried Ontario Business Registry for OCN \u00271001493145\u0027\u0022,\n \u0022Searched OpenCorporates and global entity aggregators for the registration number\u0022,\n \u0022Analyzed Canadian ISC (Individual with Significant Control) disclosure requirements for private companies\u0022,\n \u0022Cross-referenced name with international \u0027Chaowan\u0027 brand affiliates to check for Canadian subsidiaries\u0022\n ],\n \u0022summary\u0022: \u0022The entity could not be verified in public Canadian registries; ownership remains untraced.\u0022\n}" } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "f4a48cc3-e4a5-43a8-8b06-26764b562b9d", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 4443, "cachedTokens": 0, "outputTokens": 1433, "googleSearchQueryCount": 24, "costInUsd": 0.342520, "searchDurationInSeconds": 25.792 }, "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 BUSINESS:** \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" ] } ] }