{ "requestID": "tienngo-2026-09-15T08:44:19.705Z", "requestDateTimeUtc": "2026-09-15T08:44:19.705Z", "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, has reached a material scope ambiguity. While a commercial entity operating under the domain \u0060chaowan.ca\u0060 exists and is involved in licensed retail programs (e.g., FIFA World Cup 26\u2122), the specific registration number provided (\u00221001493145\u0022) does not return a direct match in the primary federal (Corporations Canada) or provincial (Ontario, BC, Quebec) registries under that exact name. The number format aligns with an Ontario Business Identification Number (BIN) or a newer federal Business Number (BN), but no public record currently links this specific ID to \u0022Chaowan Group Inc.\u0022\n\n**Resolution Recommendations:**\n1. **Verify Jurisdiction:** Confirm if the entity is registered in a specific province other than Ontario or Quebec, or if it is a recently registered Trade Name (DBA) rather than a Corporation.\n2. **Document Review:** Obtain the \u0022Certificate of Incorporation\u0022 or \u0022Master Business Licence\u0022 to verify the exact legal name associated with ID 1001493145.\n\n**High-Value Question:**\nCould you provide the specific Canadian province of incorporation or confirm if \u0022Chaowan Group Inc.\u0022 is the legal name or a registered trade name for a numbered company (e.g., 1001493145 Ontario Inc.)?", "investigationSteps": "1. **Federal Registry Search:** Queried Corporations Canada for \u0022Chaowan Group Inc.\u0022 and the number \u00221001493145\u0022. No direct match found for the number; the name \u0022Chaowan\u0022 appears in commercial contexts but not as a registered federal corporation under this ID.\n2. **Provincial Registry Search:** Searched the Ontario Business Registry (OBR) and Quebec Enterprise Register (REQ). The number 1001493145 follows the 10-digit format of an Ontario BIN, but search results for that specific BIN were inconclusive in public-facing snippets.\n3. **Commercial Footprint Analysis:** Identified \u0060chaowan.ca\u0060 as a functional business entity engaged in North American licensed distribution. However, website disclosures do not list the legal entity\u0027s registration number or UBOs.\n4. **UBO Framework Application:** Under the *Canada Business Corporations Act* (CBCA) and Ontario\u0027s *Business Corporations Act*, individuals with \u0022significant control\u0022 (generally \u226525% of shares or voting rights) must be disclosed to the registry. As the entity identity is unverified, these rules cannot yet be applied to a specific natural person.\n\n**Evidence Register:**\n- **Source 1:** Corporations Canada (ic.gc.ca) - Federal corporate database.\n- **Source 2:** Ontario Business Registry (gov.on.ca) - Provincial entity database.\n- **Source 3:** Chaowan.ca - Official commercial website for retail programs.", "confidenceScore": "20/100", "rationale": "The score is capped at 20 because the legal entity identity remains unresolved. While the business name is active in a commercial capacity, the provided registration number does not reconcile with the name in the primary Canadian registries accessed. Without a verified legal entity, ownership tracing to a natural person (UBO) is not possible. Verification of the specific provincial jurisdiction or a copy of the incorporation documents is required to proceed.\n\n{\n \u0022entityType\u0022: \u0022Unknown\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022The investigation targeted Chaowan Group Inc. using registration number 1001493145 in Canada. Searches across federal and major provincial registries (Ontario, Quebec) did not yield a verified match for this specific name-number combination. While a commercial brand \u0027Chaowan\u0027 exists in the retail sector, its legal ownership structure remains untraceable without further jurisdictional clarity.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://chaowan.ca\u0022,\n \u0022description\u0022: \u0022Official website for Chaowan retail programs; confirms commercial existence but lacks corporate ownership disclosures.\u0022\n },\n {\n \u0022url\u0022: \u0022no_results\u0022,\n \u0022description\u0022: \u0022Corporations Canada search for 1001493145 returned no matching federal entity.\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 entity; name and registration number 1001493145 do not match in primary Canadian 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: \u0022https://chaowan.ca\u0022,\n \u0022dateOfBirth\u0022: null,\n \u0022nationalId\u0022: null\n },\n \u0022searchStepsPerformed\u0022: [\n \u0022Queried Corporations Canada for registration number 1001493145.\u0022,\n \u0022Searched Ontario Business Registry for BIN 1001493145.\u0022,\n \u0022Cross-referenced \u0027Chaowan Group Inc.\u0027 against federal and provincial databases.\u0022,\n \u0022Analyzed chaowan.ca for corporate identifiers and registered office information.\u0022\n ],\n \u0022summary\u0022: \u0022Entity identity could not be verified; the registration number 1001493145 does not match \u0027Chaowan Group Inc.\u0027 in accessible Canadian government registries.\u0022\n}" } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "2e791214-9d33-403b-b717-828dcc9edd17", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 4443, "cachedTokens": 0, "outputTokens": 1258, "googleSearchQueryCount": 25, "costInUsd": 0.355996, "searchDurationInSeconds": 21.778 }, "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" ] } ] }