{ "requestID": "tienngo-2026-09-15T08:50:32.295Z", "requestDateTimeUtc": "2026-09-15T08:50:32.295Z", "businessName": "Chaowan Group Inc.", "businessRegistrationNumber": "741198634RC0001", "countryCode": "CA", "uboDetails": { "name": "Chaowan Group Inc.", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [ { "name": "Unresolved Ownership", "type": "Unknown", "percentage": 100, "degreeOfSeparation": 1, "children": [], "country": "Canada", "countryCode": "CA", "nationality": null, "description": "The ultimate beneficial owners cannot be identified from public federal records. Provincial records require specific jurisdictional confirmation.", "registrationNumber": null, "registrationDate": null, "address": null, "phoneNumber": null, "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": null, "extras": { "nameLatin": null, "sourceFlag": "Government Source", "source": "Canada\u0027s Business Registries", "confidenceScore": 20, "registryUrl": "https://ised-isde.canada.ca/cbr-rec/", "note": "Requires provincial corporate profile report to identify natural persons with \u003E25% control.", "adjustments": [ { "adjustmentType": "OwnershipPercentage_EqualSplit_UboDetails_Service", "adjustmentRationale": "Number of partners/shareholders are listed without specific stakes, assign each with equal part." } ] } } ], "country": "Canada", "countryCode": "CA", "nationality": null, "description": "Canadian corporate entity; specific provincial jurisdiction unconfirmed.", "registrationNumber": "741198634", "registrationDate": null, "address": null, "phoneNumber": null, "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": [ { "web": { "title": "Canada\u0027s Business Registries - Search", "uri": "https://ised-isde.canada.ca/cbr-rec/", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "Corporations Canada - Federal Corporation Search", "uri": "https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpSrch.html", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "BC Registries and Online Services", "uri": "https://www2.gov.bc.ca/gov/content/governments/organizational-structure/ministries-organizations/ministries/citizens-services/bc-registries-online-services", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "Directories of Canadian companies", "uri": "https://www.canada.ca/en/services/business/research/directoriescanadiancompanies.html", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "Beneficial Ownership Reporting in Canada 2025", "uri": "https://tmpcorp.com/ca/blogs/beneficial-ownership-reporting-canada-2025/", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "BC Corporate Registry Notices - December 2025", "uri": "https://free.bcpublications.ca/civix/document/id/corpreg/corpreg/crpn0116fin1225", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "BC Corporate Registry Notices - January 2025", "uri": "https://free.bcpublications.ca/civix/document/id/corpreg/corpreg/crpn0109fin1325", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "UNODC - Beneficial Ownership Transparency Report", "uri": "https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/workinggroup2/2022-November-7-11/CAC-COSP-WG.2-2022-CRP.1.pdf", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "Coalition Federal Consultation Submission", "uri": "https://static1.squarespace.com/static/5c8938b492441bf93fdbc536/t/5ed1201aab1d9162b64d8273/1590763547243/Coalition_Federal\u002BConsultation\u002BSubmission.pdf", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "Corporations Canada - Entity Details Example", "uri": "https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?lang=eng\u0026corpId=8000603", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "CBR Search Results - CHEN FARM", "uri": "https://ised-isde.canada.ca/cbr-rec/results?q=CHEN FARM", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "CBR Search Results - CHUI ENTERPRISE", "uri": "https://ised-isde.canada.ca/cbr-rec/results?q=CHUI ENTERPRISE", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } } ], "extras": { "entityType": "Business", "resolutionStatus": "Unresolved", "executiveSummary": "Chaowan Group Inc. is a Canadian entity identified by Business Number 741198634. Federal registry searches returned no results, indicating provincial incorporation. Ownership remains unresolved as provincial shareholder registers are not public.", "allRelatedLinks": [ { "url": "https://ised-isde.canada.ca/cbr-rec/", "description": "Canada\u0027s Business Registries - Official search portal for federal and provincial entities." }, { "url": "https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpSrch.html", "description": "Corporations Canada Federal Search - Verified absence of federal incorporation for the target name." } ], "searchStepsPerformed": [ "Searched Corporations Canada federal database for \u0027Chaowan Group Inc.\u0027", "Cross-referenced Business Number 741198634 in Canada\u0027s Business Registries (CBR).", "Analyzed Canadian UBO (ISC) thresholds and disclosure requirements for 2026.", "Attempted to locate provincial filings in ON, BC, and QC registries." ], "summary": "The entity is likely a provincially incorporated Canadian company. No natural person UBOs can be confirmed without access to non-public provincial shareholder registers." } }, "summary": [ { "type": "ubo", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The investigation into **Chaowan Group Inc.** (Business Number: **741198634RC0001**) as of September 15, 2026, identifies the entity as a Canadian corporation. While the provided Business Number (BN) is consistent with Canadian Revenue Agency (CRA) formatting, the entity does not appear in the federal **Corporations Canada** database under that exact name, suggesting it is likely incorporated at the provincial level (e.g., Ontario, British Columbia, or Quebec). \n\nUnder Canadian law, specifically the *Canada Business Corporations Act* (CBCA) and similar provincial statutes, an **Individual with Significant Control (ISC)** or Ultimate Beneficial Owner (UBO) is generally defined as a natural person who owns or controls **25% or more** of the shares or voting rights. As of 2024\u20132025, new transparency requirements mandate the filing of beneficial ownership information; however, public access to specific natural-person owners remains restricted in most provincial registries unless the entity is registered in Quebec, where such data is more accessible.\n\n| Entity Name | Status | Jurisdiction | UBO Status |\n| :--- | :--- | :--- | :--- |\n| Chaowan Group Inc. | Unverified | Canada (Provincial) | Unresolved |\n\n**Mode B \u2014 Expert Guide Recommendations:**\n1. **Confirm Jurisdiction:** Verify the specific province of incorporation (e.g., Ontario or BC) to access the correct provincial registry.\n2. **Obtain Corporate Profile:** Purchase a \u0022Corporate Profile Report\u0022 or \u0022Articles of Incorporation\u0022 from the relevant provincial registry (e.g., Ontario Business Registry) to identify directors and shareholders.\n\n**High-Value Question:** Can you confirm the specific Canadian province or territory where Chaowan Group Inc. was incorporated?", "investigationSteps": "1. **Entity Resolution:** Searched the federal **Corporations Canada** database using the name \u0022Chaowan Group Inc.\u0022 and the provided BN suffix \u0022RC0001\u0022. No direct match was found at the federal level.\n2. **Jurisdictional Pivot:** Analyzed the Business Number format. The \u0022RC0001\u0022 suffix confirms a corporate income tax account with the CRA, but the preceding nine digits (741198634) serve as the unique identifier.\n3. **Registry Cross-Referencing:** Checked **Canada\u2019s Business Registries** (a combined search of AB, BC, MB, NS, ON, QC, SK, and Federal). No public record for \u0022Chaowan Group Inc.\u0022 was immediately retrieved in the top-level search results, indicating the entity may be private or recently incorporated.\n4. **UBO Framework Assessment:** Identified the 25% threshold for \u0022Individuals with Significant Control\u0022 (ISC) under the CBCA and the *Ontario Business Corporations Act*.\n5. **Evidence Register:**\n * [Source 1.2.1] Corporations Canada Federal Search (No results for target).\n * [Source 1.3.3] Canada\u2019s Business Registries (Multi-jurisdictional search).\n * [Source 1.6.4] TMP Corp Compliance Guide (Beneficial Ownership Rules 2025).", "confidenceScore": "40/100", "rationale": "The confidence score is limited to 40 because the legal entity\u0027s specific provincial jurisdiction remains unconfirmed, and the ownership structure is not available in public-facing federal records. While the Business Number provided is a valid format, the lack of a federal registration suggests a provincial incorporation where shareholder and UBO data are typically shielded behind paywalls or restricted to authorized filers. Identifying the specific province and obtaining a certified Corporate Profile Report is the required next step to resolve the UBO.\n\n{\n \u0022entityType\u0022: \u0022Business\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022Chaowan Group Inc. is a Canadian entity identified by Business Number 741198634. Federal registry searches returned no results, indicating provincial incorporation. Ownership remains unresolved as provincial shareholder registers are not public.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://ised-isde.canada.ca/cbr-rec/\u0022,\n \u0022description\u0022: \u0022Canada\u0027s Business Registries - Official search portal for federal and provincial entities.\u0022\n },\n {\n \u0022url\u0022: \u0022https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpSrch.html\u0022,\n \u0022description\u0022: \u0022Corporations Canada Federal Search - Verified absence of federal incorporation for the target name.\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 {\n \u0022name\u0022: \u0022Unresolved Ownership\u0022,\n \u0022nameLatin\u0022: null,\n \u0022type\u0022: \u0022Unknown\u0022,\n \u0022percentage\u0022: null,\n \u0022degreeOfSeparation\u0022: 1,\n \u0022children\u0022: [],\n \u0022country\u0022: \u0022Canada\u0022,\n \u0022countryCode\u0022: \u0022CA\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022The ultimate beneficial owners cannot be identified from public federal records. Provincial records require specific jurisdictional confirmation.\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 \u0022sourceFlag\u0022: \u0022Government Source\u0022,\n \u0022source\u0022: \u0022Canada\u0027s Business Registries\u0022,\n \u0022confidenceScore\u0022: 20,\n \u0022registryUrl\u0022: \u0022https://ised-isde.canada.ca/cbr-rec/\u0022,\n \u0022note\u0022: \u0022Requires provincial corporate profile report to identify natural persons with \u003E25% control.\u0022\n }\n ],\n \u0022country\u0022: \u0022Canada\u0022,\n \u0022countryCode\u0022: \u0022CA\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022Canadian corporate entity; specific provincial jurisdiction unconfirmed.\u0022,\n \u0022registrationNumber\u0022: \u0022741198634\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 \u0022Searched Corporations Canada federal database for \u0027Chaowan Group Inc.\u0027\u0022,\n \u0022Cross-referenced Business Number 741198634 in Canada\u0027s Business Registries (CBR).\u0022,\n \u0022Analyzed Canadian UBO (ISC) thresholds and disclosure requirements for 2026.\u0022,\n \u0022Attempted to locate provincial filings in ON, BC, and QC registries.\u0022\n ],\n \u0022summary\u0022: \u0022The entity is likely a provincially incorporated Canadian company. No natural person UBOs can be confirmed without access to non-public provincial shareholder registers.\u0022\n}" } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "bfc04478-c40b-4337-b183-9f0ac5bd77ee", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 11960, "cachedTokens": 0, "outputTokens": 2696, "googleSearchQueryCount": 22, "costInUsd": 0.322068, "searchDurationInSeconds": 26.859 }, "uboBreakdown": { "directEntityCount": 1, "totalEntityCount": 1, "maxDegreeOfSeparation": 1 }, "responseInstructions": { "noCache": false }, "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", "input_amendments/external/0_source_categorization_v3.md" ], "targetEntity": "- **TARGET BUSINESS:** \u0022Chaowan Group Inc.\u0022\n- **BUSINESS REGISTRATION NUMBER:** \u0022741198634RC0001\u0022\n- **COUNTRY:** \u0022Canada\u0022", "country": "Canada", "useClaude": false }, "errors": [ { "internalCode": 6003, "category": "EmptyRawLlmResponse", "severity": "Warning", "message": "Attempt 1 with VertexAI:standard failed because LLM response was empty.", "promptPaths": [ "input_prompts/ubo/test_ubo_prompt.md" ] } ] }