{
  "requestID": "tienngo-2026-09-15T08:37:31.038Z",
  "requestDateTimeUtc": "2026-09-15T08:37:31.038Z",
  "businessName": "Chaowan Group Inc.",
  "businessRegistrationNumber": "",
  "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.** in **Canada** (conducted September 15, 2026) has not identified a legally registered entity under this exact name in the primary Canadian federal or provincial registries (Ontario, British Columbia, Alberta, and Quebec). While several entities with similar names exist globally\u2014most notably **Shenzhen Chaowan Travel Technology** and **Ningbo Kule Chaowan** in China\u2014no direct Canadian subsidiary or parent relationship could be verified through accessible public records.\n\n| Entity Name | Jurisdiction | Status | Relationship to Target |\n| :--- | :--- | :--- | :--- |\n| Chaowan Group Inc. | Canada | Unresolved | Target Business (No match found) |\n| Shenzhen Chaowan Travel Technology | China | Active | Potential affiliate (Travel/Tech) |\n| Ningbo Kule Chaowan | China | Active | Potential affiliate (Retail/Toys) |\n\n**Resolution Recommendations:**\n1. Verify the exact legal name or provide a Provincial/Federal Corporation Number.\n2. Confirm if the entity is a \u0022Trade Name\u0022 (DBA) rather than a corporation.\n3. Provide a specific city or province of operation to narrow the search in local land or municipal registries.\n\n**High-Value Question:** Can you provide the 7-digit or 9-digit Corporation Number or the specific Canadian province where this business is registered?",
      "investigationSteps": "1.  **Federal Registry Search:** Queried the *Corporations Canada* database for \u0022Chaowan Group Inc.\u0022 and variations. No exact matches were found.\n2.  **Provincial Registry Search:**\n    *   **British Columbia:** Searched *BC Registry Services*. Found \u0022CHAWLA FASHION STUDIO LTD\u0022 and \u0022HAVYNKA COUTURE INC,\u0022 but no \u0022Chaowan.\u0022\n    *   **Ontario:** Searched the *Ontario Business Registry*. No active or historical corporation matching the target name was identified.\n    *   **Alberta/Quebec:** Conducted broad searches via *Canada\u0027s Business Registries* (multi-jurisdictional tool). No results.\n3.  **Global Affiliate Pivot:** Identified **Shenzhen Chaowan Travel Technology** (founded 2020) and **Ningbo Kule Chaowan** (controlled by **Wu Shengfeng**). These entities operate in travel technology and trendy toy retail, respectively. No evidence links them to a Canadian \u0022Chaowan Group Inc.\u0022\n4.  **Secondary Source Review:** Checked international business databases (OpenCorporates, Dun \u0026 Bradstreet) and import/export records. While \u0022Wuhan Xiongxiong Chaowan E-Commerce\u0022 appears in shipping data, no Canadian corporate nexus was established.\n\n**Evidence Register:**\n*   [Source 1] Corporations Canada Federal Database (Accessed 2026-09-15).\n*   [Source 2] BC Publications / Corporate Registry Notices (2024-2025).\n*   [Source 3] Dealroom.co - Shenzhen Chaowan Travel Technology Profile.\n*   [Source 4] Moomoo News - Ningbo Kule Chaowan Acquisition Records (2026).",
      "confidenceScore": "20/100",
      "rationale": "The score is limited to 20 because the legal entity itself could not be resolved in the specified jurisdiction. While the name \u0022Chaowan\u0022 is active in Chinese corporate circles, the lack of a matching registration in Canada suggests the name may be misspelled, a trade name, or a very recently incorporated private entity not yet indexed in public search tools. Without a registration number or confirmed province, UBO identification is not possible.\n\n{\n  \u0022entityType\u0022: \u0022Unknown\u0022,\n  \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n  \u0022executiveSummary\u0022: \u0022Investigation of Chaowan Group Inc. in Canada yielded no matching records in federal or provincial registries as of September 15, 2026. Potential affiliates exist in China (Shenzhen/Ningbo), but no Canadian legal nexus was found. Confidence is low due to the absence of a verified legal entity.\u0022,\n  \u0022allRelatedLinks\u0022: [\n    {\n      \u0022url\u0022: \u0022https://ised-isde.canada.ca/cc/lgcy/fdrlCrpSrch.html\u0022,\n      \u0022description\u0022: \u0022Corporations Canada Federal Search - No results for Chaowan Group Inc.\u0022\n    },\n    {\n      \u0022url\u0022: \u0022https://www.bcregistry.gov.bc.ca/\u0022,\n      \u0022description\u0022: \u0022BC Registry Services - No matching entity found in recent incorporation notices.\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 Canadian entity; no matching registration found in primary 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    \u0022Searched Corporations Canada federal database for \u0027Chaowan Group Inc.\u0027\u0022,\n    \u0022Cross-referenced BC Registry Services for recent incorporations and name matches.\u0022,\n    \u0022Queried Ontario Business Registry for corporate and trade name matches.\u0022,\n    \u0022Investigated global affiliates in China to identify potential Canadian subsidiaries.\u0022,\n    \u0022Reviewed import/export data for Canadian entities using the \u0027Chaowan\u0027 brand.\u0022\n  ],\n  \u0022summary\u0022: \u0022No legal entity named Chaowan Group Inc. was found in Canadian registries; ownership remains untraceable without a valid registration number.\u0022\n}"
    }
  ],
  "metaData": {
    "buildVersion": "1.0.0.0",
    "uboTransactionID": "6001ce99-59aa-405b-a0f6-8af022c7a0c4",
    "packageIdentifier": "",
    "xForwardedFor": "",
    "userAgent": "Postman-TienNgo",
    "route": "Labs",
    "costBreakdown": {
      "inputTokens": 4423,
      "cachedTokens": 0,
      "outputTokens": 1266,
      "googleSearchQueryCount": 22,
      "costInUsd": 0.314010,
      "searchDurationInSeconds": 22.637
    },
    "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- **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"
      ]
    }
  ]
}