{
  "requestID": "tienngo-2026-09-15T08:39:43.486Z",
  "requestDateTimeUtc": "2026-09-15T08:39:43.486Z",
  "businessName": "ONTARIO INC.",
  "businessRegistrationNumber": "1164829",
  "countryCode": "CA",
  "uboDetails": {
    "name": "ONTARIO 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 the entity identified as **\u0022ONTARIO INC.\u0022** with registration number **\u00221164829\u0022** (the \u0022Target\u0022) was conducted on September 15, 2026. The investigation confirms that the registration number corresponds to an Ontario Corporation Number (OCN), but the specific legal name and current ownership status remain unresolved due to the non-public nature of Ontario\u0027s Transparency Register. Under the *Business Corporations Act* (Ontario), private corporations must maintain a register of \u0022Individuals with Significant Control\u0022 (ISCs) at their registered office, but this information is not accessible via public search tools.\n\n| Attribute | Finding |\n| :--- | :--- |\n| **Legal Entity** | 1164829 Ontario Inc. (Inferred) |\n| **Jurisdiction** | Ontario, Canada |\n| **UBO Threshold** | 25% (Voting or Value) |\n| **UBO Status** | Unresolved (Private Registry) |\n\n**Resolution Recommendations:**\n1. Obtain a **Corporation Profile Report** from the Ontario Business Registry (ServiceOntario) to identify current directors and officers, who may serve as Senior Managing Officials or leads for UBO tracing.\n2. Request the **Transparency Register** directly from the corporation\u0027s registered office, as mandated by the January 1, 2023, amendments to the *Business Corporations Act*.\n\n**Follow-up Question:**\nCan you provide the full legal name or the registered office address for this entity to distinguish it from similarly numbered historical records?",
      "investigationSteps": "1.  **Entity Verification:** Attempted to cross-reference OCN \u00221164829\u0022 against the Ontario Business Registry and secondary corporate databases (OpenCorporates, CanadaBusinessRegistries). While the number format is consistent with an Ontario Corporation Number, no public filing currently lists the UBOs.\n2.  **Regulatory Framework Assessment:** Confirmed that as of January 1, 2023, Ontario private corporations are required to maintain a register of ISCs (25% threshold). However, these registers are not public and are only accessible to law enforcement, tax authorities, and certain regulators.\n3.  **Data Reconciliation:** Searched for historical mentions of \u00221164829 Ontario.\u0022 Found fragmented references in historical DOT and real estate listings, but none provided a definitive current ownership chain or confirmed the entity\u0027s active status.\n4.  **Evidence Register:**\n    *   *Source 1.3.2/1.3.4:* Ontario Ministry of Government and Consumer Services (Transparency Requirements).\n    *   *Source 1.4.2:* ServiceOntario (Ontario Business Registry Search protocols).",
      "confidenceScore": "20/100",
      "rationale": "The score is limited to 20 because, while the jurisdiction and registration number format are verified, the specific natural persons (UBOs) are shielded by Ontario\u0027s private registry laws. The identity of the entity is probable but not fully reconciled with a current active profile in this session. Access to a non-public Corporation Profile Report or the internal Transparency Register is required to identify the ISCs.\n\n{\n  \u0022entityType\u0022: \u0022Business\u0022,\n  \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n  \u0022executiveSummary\u0022: \u0022The target is an Ontario-incorporated entity identified by OCN 1164829. Due to Ontario\u0027s privacy-centric corporate laws, beneficial ownership information (ISCs) is maintained privately by the company and is not available in public registries. No natural persons could be verified as UBOs through accessible public records as of September 15, 2026.\u0022,\n  \u0022allRelatedLinks\u0022: [\n    {\n      \u0022url\u0022: \u0022https://www.ontario.ca/page/ontario-business-registry\u0022,\n      \u0022description\u0022: \u0022Official Ontario Business Registry portal for searching corporation numbers and ordering profile reports.\u0022\n    },\n    {\n      \u0022url\u0022: \u0022https://www.ontario.ca/document/business-corporations-act-individuals-significant-control\u0022,\n      \u0022description\u0022: \u0022Legislative guidance on the requirement for Ontario corporations to maintain private UBO (ISC) registers.\u0022\n    }\n  ],\n  \u0022details\u0022: {\n    \u0022name\u0022: \u00221164829 ONTARIO 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: \u0022Ontario private corporation; UBO information is held in a non-public Transparency Register at the registered office.\u0022,\n    \u0022registrationNumber\u0022: \u00221164829\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    \u0022Verified Ontario Corporation Number format and jurisdiction.\u0022,\n    \u0022Consulted Ontario Business Corporations Act (OBCA) for UBO disclosure requirements.\u0022,\n    \u0022Searched public corporate databases for director and shareholder listings.\u0022,\n    \u0022Analyzed historical FMCSA and real estate data for potential entity matches.\u0022\n  ],\n  \u0022summary\u0022: \u0022Ownership is unresolved as Ontario law requires beneficial ownership information to be kept in a private internal register rather than a public database.\u0022\n}"
    }
  ],
  "metaData": {
    "buildVersion": "1.0.0.0",
    "uboTransactionID": "b69f9a80-78d2-4d36-b3a9-4b5118070cc1",
    "packageIdentifier": "",
    "xForwardedFor": "",
    "userAgent": "Postman-TienNgo",
    "route": "Labs",
    "costBreakdown": {
      "inputTokens": 4439,
      "cachedTokens": 0,
      "outputTokens": 1192,
      "googleSearchQueryCount": 21,
      "costInUsd": 0.299796,
      "searchDurationInSeconds": 20.509
    },
    "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:** \u0022ONTARIO INC.\u0022\n- **BUSINESS REGISTRATION NUMBER:** \u00221164829\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"
      ]
    }
  ]
}