Mandates & UBOs
Every person, company, trust and foundation — linked, with look-through.
A mandate in FLIORE is the full picture of a client relationship: the natural persons behind it, the legal entities they own or control, and the trusts and foundations that sit between them. Structures are modelled as they actually exist — with ownership percentages, control paths and look-through — so a beneficial owner is resolved correctly even through several layers.
What it does
Linked structures
Connect persons, companies, trusts and foundations with typed relationships and ownership or control percentages, and see the resolved beneficial owners at any layer.
Look-through consolidation
Roll wealth up through the structure so a family's total position is correct even when it is held through several intermediate entities.
Jurisdiction awareness
Each entity carries its jurisdiction, so downstream compliance can assess beneficial owners against the right local rules.
Audit trail
Every change to a structure is recorded, so you can show how a relationship looked at any point in time.
A multi-jurisdiction family
A family holds real estate through a Liechtenstein foundation, an operating business through a Swiss AG, and listed assets in a personal account. FLIORE models all three, resolves the beneficial owners through the foundation, and consolidates the family's total wealth in one reporting currency.
Questions, answered
What is a UBO?
A ultimate beneficial owner is the natural person who ultimately owns or controls an entity. FLIORE resolves UBOs through linked structures, including trusts and foundations, and applies the disclosure threshold of the relevant jurisdiction.
Can FLIORE handle trusts and foundations?
Yes. Trusts and foundations are first-class structures with settlors, beneficiaries, protectors and controllers, and look-through works through them.