District of Columbia

Washington DC Beneficial Ownership Records

Name: Washington DC Beneficial Ownership Records
Creator: District of Columbia

This data set contains data related to the following information of a business entity: business name, model type, locale, initial file number, status, name, and address. Maintained by the District of Columbia.

Example records

Namelegal entity	Full Nameperson	Full Addressaddress	Modeltypeindustry	Localeclassification	Initialfilenumberregistration	Statusstatus	Dcs Last Mod Dttmtemporal	Objectididentifier	Globalididentifier
HUMANITY UNITED ACTION	KIM TYLER	456 Montgomery St, Ste 500, San Francisco, CA, 941	Foreign Nonprofit Corporation	Foreign	295187	Active - In Good Standing	2026/03/09 11:52:05+00	117312790	{4C97082A-9C8A-13F3-E063-792F520A1876}
Queens Against Gun Violence LLC	Brittany Michelle Graham	3508 13th St SE, 202, Washington, DC, 20032, USA	Domestic Limited Liability Company	Domestic	L00007010776	Active - In Good Standing	2026/03/09 11:52:05+00	117312789	{4C97082A-9C89-13F3-E063-792F520A1876}
WATERGATE HOLDINGS II, LLC	Katherine Bradley	600 New Hampshire Ave NW, Washington, DC, 20037, U	Foreign Limited Liability Company	Foreign	L16604	Active - In Good Standing	2026/03/09 11:52:05+00	117312788	{4C97082A-9C88-13F3-E063-792F520A1876}

Use cases

Beneficial Owner Identity Verification During KYB Onboarding

A fintech lender onboarding a small business checks whether the individual listed as a beneficial owner on the application matches the name on file with DC corporate records, and confirms the entity is active before extending a credit line.

NameFull NameStatusInitialfilenumberModeltype

Shell Company Detection in Fraud Investigations

A fraud analyst investigating suspicious payment flows cross-references the recipient business against DC beneficial ownership records to determine whether the listed owner is a real individual with a verifiable address, or whether the entity shows patterns common to shell structures such as foreign locale with a domestic address mismatch.

NameFull NameFull AddressLocaleModeltype

Vendor Due Diligence for Procurement Teams

A corporate procurement officer vetting a DC-registered supplier confirms the entity type, standing status, and the identity of the associated individual before approving the vendor for a government subcontracting relationship.

NameModeltypeStatusFull NameInitialfilenumber