Private Banking · Family Office · corporate control
100% votes · 2% equity — a riddle worth checking
100% of the votes at 2% equity — can you see where it breaks?
VERUMIND shows who actually steers the group when capital and votes diverge. Material for counsel and the bank — not a guaranteed outcome.
Legislation data current as of:
Control pains
«Investors in — no longer sure I cannot be outvoted in my own company.»
«On paper a small stake; in the board I decide everything. Until someone recalculates.»
«Several entities — and it is unclear where the veto actually sits.»
Architecture
Verumind — the architecture of your control.
- Load your company structure by TIN
- We review ownership links and votes
- You get a watch-zone map and a burden orientation
For desks where structure review is part of affluent-client work
Review depth
Not a single score — an independent multi-layer review.
During calculation you see live run status: ownership control, tax contour, legal and registry risks, finance, succession scenarios and compliance. The internal tool catalogue and formulas stay sealed — on the surface you get clear progress and a decision-ready result.
Product contour
From the first structure review to regular monitoring.
Control and tax calculator
Load the structure — get a control index, watch zones and a tax-burden orientation. Calculation method stays undisclosed.
Control monitoring
Periodic chain checks and an alert when the voting balance in a link shifts.
Inheritance scenario
Model succession while keeping votes in the family — material for family counsel.
Urgent review
A fast pass over hidden breaks: minorities, quorum, registry status.
Owner priorities
What owners, founders and executives usually need
- Keep control when investors enter — vote map and weak links.
- Holding tax contour: a lawful burden orientation — no grey schemes.
- Bank requested the structure under AML rules or the account is at risk — an ownership and beneficial-owner dossier for compliance within a day.
- Tax audit or an interdependence query — map of related parties and business purpose before the inspectors arrive.
- Corporate structure and ownership map — clear picture for bank and counsel.
- Asset protection, succession, family scenarios — watch zones before a crisis.
- Consulting firms and agencies: white-label client report under your brand.
- Legal and accounting practices: a fast structure map before specialist opinion.
- CFC and currency control: watch zones on foreign links and filings — before notice penalties.
- Sanctions contour and secondary exposure: see where a sensitive foreign link sits in the group.
- Corporate conflict and 50/50 deadlock: where votes freeze decisions and where a partner exit is needed.
Each task maps to a plan by role: one-off review, a year of cover, or a bank institutional license. VERUMIND is not a law firm or accounting practice — it is a structure check for your decision.
For banks and family offices
White-label for Private Banking. The client stays with you.
White-label structure review for the bank’s client. The client stays with you; the bank earns an agreed commission.
Built for desks that serve affluent clients with multi-layer holdings — in Russia and abroad.
Ready to reclaim 100% control?
First the map of ownership and votes. Then the desk and counsel. Methodology stays sealed.
Check control in 5 minutes