{ "requestID": "tienngo-2026-09-15T08:41:29.992Z", "requestDateTimeUtc": "2026-09-15T08:41:29.992Z", "businessName": "ONTARIO INC.", "businessRegistrationNumber": "", "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 \u0022**ONTARIO INC.**\u0022 in **Canada** as of September 15, 2026, identifies a material ambiguity: \u0022ONTARIO INC.\u0022 is not a unique legal entity but a suffix used by thousands of \u0022numbered companies\u0022 (e.g., *1234567 Ontario Inc.*) incorporated under the *Ontario Business Corporations Act* (OBCA). Without a specific prefix or Ontario Corporation Number (OCN), a definitive UBO cannot be identified.\n\nUnder the current Ontario regulatory framework (effective January 1, 2023), private corporations must maintain a register of **Individuals with Significant Control (ISC)**. An ISC is defined as a natural person who owns or controls **at least 25%** of the voting shares or fair market value of the corporation, or who exercises \u0022control in fact.\u0022 Crucially, this register is **not public**; it is held at the corporation\u0027s registered office and is accessible only to law enforcement, tax authorities, and specific regulators. Publicly accessible registry data in Ontario is limited to directors, officers, and registered office addresses.\n\n| Attribute | Finding |\n| :--- | :--- |\n| **Entity Identity** | Unresolved (Generic name suffix) |\n| **UBO Threshold** | \u226525% (Votes or Value) or \u0022Control in Fact\u0022 |\n| **Public UBO Registry** | No (Private ISC Register required) |\n| **Primary Source** | Ontario Business Registry (OBR) |\n\n**Resolution Recommendations:**\n1. **Identify the OCN:** Obtain the 7-to-10-digit Ontario Corporation Number or the full legal name (e.g., \u00221234567 Ontario Inc.\u0022).\n2. **Request the ISC Register:** As the register is private, the target entity must be directly requested to provide its \u0022Transparency Register\u0022 or \u0022ISC Register.\u0022\n3. **Verify via Federal Registry:** If the entity is actually federally incorporated (Canada Business Corporations Act), check the Corporations Canada database, which has higher transparency standards than the provincial registry.\n\n**Follow-up Question:**\nCan you provide the specific Ontario Corporation Number (OCN) or the full numerical prefix for the \u0022Ontario Inc.\u0022 entity you wish to investigate?", "investigationSteps": "1. **Entity Resolution Attempt:** Searched the **Ontario Business Registry (OBR)** and **Corporations Canada** for \u0022ONTARIO INC.\u0022 Confirmed that \u0022Ontario Inc.\u0022 is a mandatory legal element for numbered companies but does not identify a single entity.\n2. **Regulatory Framework Assessment:** Consulted the *Ontario Business Corporations Act* (OBCA) and recent amendments (Bill 43). Verified that as of Jan 1, 2023, private companies must track ISCs (25% threshold).\n3. **Transparency Gap Analysis:** Confirmed via official ServiceOntario guidance that shareholder and ISC information is **not** part of the public record. Public \u0022Corporation Profile Reports\u0022 only list Directors and Officers.\n4. **Evidence Register:**\n * [Source 1] Ontario Business Registry (Official): Confirmed search mechanics and public data limits.\n * [Source 2] OBCA Amendments (Jan 2023): Established the 25% ISC threshold and private nature of the register.\n * [Source 3] Corporations Canada: Verified that federal entities are distinct from provincial \u0022Ontario Inc.\u0022 entities.", "confidenceScore": "20/100", "rationale": "The score is capped at 20 because the target business name is a generic legal suffix, preventing the identification of a specific legal entity. Even if a specific numbered company were identified, the score would be capped at 60 because Ontario does not maintain a public UBO/ISC registry; therefore, natural-person ownership cannot be verified through authoritative public sources alone without access to the company\u0027s internal records or a non-public government request.\n\n{\n \u0022entityType\u0022: \u0022Private Corporation (Numbered Company)\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022The target \u0027ONTARIO INC.\u0027 is a generic suffix for thousands of numbered companies in Ontario. Specific identification requires an Ontario Corporation Number (OCN). Ontario law requires a private register of Individuals with Significant Control (ISC) at a 25% threshold, but this data is not publicly accessible.\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 provincial corporations.\u0022\n },\n {\n \u0022url\u0022: \u0022https://www.ontario.ca/laws/statute/90b16\u0022,\n \u0022description\u0022: \u0022Ontario Business Corporations Act (OBCA) detailing corporate requirements.\u0022\n }\n ],\n \u0022details\u0022: {\n \u0022name\u0022: \u0022ONTARIO INC. (Generic Suffix)\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: The name provided is a legal suffix for numbered companies and does not identify a unique legal entity.\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 Ontario Business Registry for \u0027ONTARIO INC\u0027 to confirm entity uniqueness.\u0022,\n \u0022Analyzed Ontario Business Corporations Act (OBCA) for UBO/ISC disclosure requirements.\u0022,\n \u0022Verified public vs. private data availability in the ServiceOntario database.\u0022,\n \u0022Cross-referenced federal vs. provincial registration requirements for numbered companies.\u0022\n ],\n \u0022summary\u0022: \u0022No unique entity or UBO could be identified due to the generic nature of the input name and the private status of Ontario\u0027s ISC registers.\u0022\n}" } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "83b43e8e-be97-4f80-9809-9ddc5a9448b5", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 4422, "cachedTokens": 0, "outputTokens": 1334, "googleSearchQueryCount": 5, "costInUsd": 0.076213, "searchDurationInSeconds": 13.792 }, "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:** \u0022ONTARIO 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" ] } ] }