{
  "requestID": "tienngo-2026-09-15T08:42:27.795Z",
  "requestDateTimeUtc": "2026-09-15T08:42:27.795Z",
  "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 \u0022ONTARIO INC.\u0022 in Canada identifies a material ambiguity: the term \u0022Ontario Inc.\u0022 is a generic suffix used by thousands of distinct legal entities (e.g., \u00221234567 Ontario Inc.\u0022) rather than a unique business name. Without a preceding Ontario Corporation Number (OCN) or a specific trade name, a definitive identification of a single target entity is not possible.\n\n| Attribute | Finding |\n| :--- | :--- |\n| **Target Entity** | Unresolved (Generic Name Suffix) |\n| **Jurisdiction** | Ontario, Canada |\n| **Registry** | Ontario Business Registry (OBR) |\n| **UBO Framework** | Ontario Business Corporations Act (OBCA) - 25% Threshold |\n| **UBO Status** | No qualifying natural person identified due to entity ambiguity |\n\n**Resolution Recommendations:**\n1. Provide the **Ontario Corporation Number (OCN)** (e.g., a 7- or 9-digit number).\n2. Provide the **full legal name** including the numeric prefix.\n3. Provide a **registered office address** or the names of known directors to filter the registry.\n\n**High-Value Question:**\nWhat is the specific Ontario Corporation Number (OCN) or the full numeric prefix associated with this \u0022Ontario Inc.\u0022 entity?",
      "investigationSteps": "1.  **Entity Resolution Attempt:** Searched the Ontario Business Registry (OBR) and Canada\u0027s Business Registries for \u0022ONTARIO INC.\u0022 The search confirmed that \u0022Ontario Inc.\u0022 is a legal designation for numbered corporations in Ontario. Thousands of active entities share this suffix (e.g., *1000164110 Ontario Inc.*, *1000261383 Ontario Inc.*).\n2.  **Framework Analysis:** Identified the applicable UBO rules under the *Ontario Business Corporations Act* (OBCA). As of January 1, 2023, private Ontario corporations must maintain a register of \u0022Individuals with Significant Control\u0022 (ISCs).\n    *   **Threshold:** 25% of voting rights or 25% of the fair market value of all outstanding shares.\n    *   **Control:** Includes direct or indirect influence that, if exercised, would result in control in fact.\n3.  **Data Access Limitations:** Verified that while basic corporate data (status, OCN, registered office) is public, the ISC (UBO) register is **not** a public-facing database in Ontario. It must be maintained at the corporation\u0027s registered office and is accessible only to law enforcement and regulatory bodies.\n4.  **Evidence Register:**\n    *   [Source 1.3.2] Ontario Business Registry (OBR) - Official portal for OCN and status.\n    *   [Source 1.4.1] OpenCouncil.ca - Guidance on accessing Ontario corporate profiles and director lists.\n    *   [Source 1.4.4] SelectServeAndFile - Distinction between directors and owners in Ontario filings.",
      "confidenceScore": "20/100",
      "rationale": "The score is capped at 20 because the target business is unresolved. \u0022Ontario Inc.\u0022 is a partial name shared by a vast number of entities, making it impossible to verify a specific registration number, address, or ownership structure. Furthermore, Ontario\u0027s beneficial ownership (ISC) information is not publicly accessible through the registry, requiring a \u0022Profile Report\u0022 to even identify directors, who may not be the UBOs.\n\n{\n  \u0022entityType\u0022: \u0022Business\u0022,\n  \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n  \u0022executiveSummary\u0022: \u0022The target \u0027ONTARIO INC.\u0027 is a generic suffix for numbered corporations in Ontario, Canada. Thousands of entities match this partial name. Without a specific Ontario Corporation Number (OCN), the legal entity cannot be identified. Beneficial ownership registers in Ontario are not public.\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 OCNs and corporate status.\u0022\n    },\n    {\n      \u0022url\u0022: \u0022https://www.canadabusinessregistries.ca/search\u0022,\n      \u0022description\u0022: \u0022Multi-jurisdictional search tool for Canadian business entities.\u0022\n    }\n  ],\n  \u0022details\u0022: {\n    \u0022name\u0022: \u0022ONTARIO INC. (Unresolved)\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: \u0022Generic legal suffix for Ontario numbered corporations. No specific entity resolved.\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\u0022,\n    \u0022Verified naming conventions for Ontario numbered corporations\u0022,\n    \u0022Analyzed OBCA requirements for Individuals with Significant Control (ISC)\u0022,\n    \u0022Confirmed non-public status of beneficial ownership registers in Ontario\u0022\n  ],\n  \u0022summary\u0022: \u0022The investigation is stalled due to entity ambiguity; \u0027Ontario Inc.\u0027 is a common suffix rather than a unique identifier.\u0022\n}"
    }
  ],
  "metaData": {
    "buildVersion": "1.0.0.0",
    "uboTransactionID": "0d50f61b-c370-4b07-87e4-cee443caff2e",
    "packageIdentifier": "",
    "xForwardedFor": "",
    "userAgent": "Postman-TienNgo",
    "route": "Labs",
    "costBreakdown": {
      "inputTokens": 4422,
      "cachedTokens": 0,
      "outputTokens": 1201,
      "googleSearchQueryCount": 4,
      "costInUsd": 0.061814,
      "searchDurationInSeconds": 12.245
    },
    "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"
      ]
    }
  ]
}