Complex Legal Entity Structure

Is your organization dealing with a complex web of hundreds of legal entities nested as subsidiaries in your ownership & control structure? Have you faced challenges when exporting this intricate structure into a standard A4 format PDF? Avallone offers a convenient solution by allowing you to customize the structure to fit your specific use case. This flexibility enables you to manage even the largest and most intricate organizational structures effectively.

How to work with complex structures:

Take the main company of interest as your point of view

Frequently, there's no need to share the legal entity structure of the entire organization. Instead, you can focus on the structure of a specific company for which you've received a request. When sharing a package or exporting the structure, select the particular company. This will display the hierarchy of that specific entity, including its parents, owners, and subsidiaries, without revealing the entire organizational structure, which is often irrelevant to the request.

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Export structure

Share a KYC package - Companies

Reorganize the location of the containers in the structure for the company of interest

Are you not happy with the default layout of the structure? You can effortlessly rearrange the containers within the legal entity structure. These adjustments are saved independently for each company, allowing you to tailor the layout to your specific needs. This flexibility enables you to streamline the structure and reorganize containers for different use cases. Watch the video below for a demonstration of this feature.

move around boxes.mp4

You can also reset the design of the structure to the Avallone default by clicking on the Reset icon next to the Export button.

Select specific legal entities and officers to export and share

When exporting the structure or sharing it as part of a KYC package, you have the flexibility to choose whether to include all entities (parents, subsidiaries) and UBOs related to the company of interest or to select specific ones for export. This capability extends to indirect relations, allowing you to skip subsidiaries in between entities when needed.

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Select specific vs. Export All

Enhance it with different colors, shapes, and custom labels

You can attach custom labels to your companies, which change the appearance (color, shape) of the company containers in the Ownership & Control Structure.