Products

• Radial Map
• Interconnection Map
• Legal Beneficial Ownership Map
• Investee Companies Map
• Entity Profile Report

Datasets

• Capital Markets
• Company Registries

Apart from those standard products, we also offer customized solutions for your business needs. Get in touch with us at 024- 3562 6962 for a consultation.

Our data comes from official records. Our Capital Markets data is obtained from stock exchanges while our Company Registry data is obtained from the Business Registration Supporting Centre (“BRSC”) of the Agency for Business Registration Administration (“ABR”) under the Ministry of Planning and Investment of Vietnam (“MPI”).

First, select the dataset and input your search subject into the search box. Next, select the entity from the search results in the left panel and either drag the entity to the right panel or click on the right arrow to include the entity. Repeat to include multiple entities. Once you are done, click on either ‘Radial Search’ or ‘Interconnection Search’ to run the map. Log on to your FiinConnex account for a step-by-step guide on this.

Radial Search is a search function that finds all past and present direct connections related to a single subject entity and maps all these connections in a fashion that radiates from this entity. It can only be performed on one subject entity at a time. You can continue to expand all other entities from the resulting Radial Map up to 3-degrees of separation after the search is complete. Log on to your FiinConnex account to read the ‘User Guide’ or ‘Tutorial’ to find out more about Radial Search.

Interconnection Search is another search function that finds all common past and present as well as direct and indirect connections among a group of subject entities. It requires at least two or more entities to be selected. You can continue to expand all other entities from the resulting Interconnection Map up to 3-degrees of separation after the search is complete. Log on to your FiinConnex account to read the ‘User Guide’ or ‘Tutorial’ to find out more about Interconnection Search.

Radial Search can only be done for a single entity; Interconnection Search requires a group of two or more entities to be selected before it can be performed.

Legal Beneficial Ownership (LBO) is an analytical search tool that maps out the shareholding structure of a company. LBO Map enables you to conduct ownership checks on companies and identify the ultimate shareholders of the subject company. LBO can be found under the In-depth Analysis section upon login. Log on to your FiinConnex account to read the ‘User Guide’ or ‘Tutorial’ to find out more about LBO.

The map will be able to display all possible layers of business ownerships, subject to the data availability from the given source. For e.g. if the source only has five layers of shareholding information, all five will be displayed on the map.

Investee Companies (IC) is an analytical search tool that reveals all ownership interests that a person or company holds. IC Maps display all possible layers of direct and indirect interests of a person or company, thereby enabling you to discover the deemed shareholdings of an individual or the subsidiaries of a company. IC can be found under the In-depth Analysis section upon login. Log on to your FiinConnex account to read the ‘User Guide’ or ‘Tutorial’ to find out more about IC.

Yes, you can export the search results either in the form of a visual map (PDF Format) by clicking on ‘Export as PDF’ under ‘Map View’ or in the form of a table (Excel Format) by clicking on ‘Export as Excel’ under ‘Table View’.

An Entity Profile Report is a report that contains detailed information pertaining to the subject entity based on the given source. There are two types of Entity Profile Report:

• Person Profile Report
• Company Profile Report

Contents of a Person Profile Report includes information such as the Person’s Name, Aliases, Past Names, Citizenship, Identification Number, Probable Associates, Current Directorships and Shareholdings etc. from a given source.

Contents of a Company Profile Report includes information such as the Company’s Name, Past Names, Place of Incorporation, Company Registration Number, Probable Associates, Current Directors and Shareholdings etc. from a given source.

Probable Associates indicate persons and companies that have common connections with the search subject. For example, in the below diagram, if the search subject has three common connections to Company A, this means that there are three connecting lines from the subject to three separate entities that are linked to Company A.

Please capture a screenshot of the error message (if any) and contact our customer service at 024- 3562 6962 or support@fiinconnex.vn.