BUTCHY'S WINE & SPIRITS, INC.Company

Business ownership & control graph (KYB)

Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.

Registration number

4424185

Jurisdiction

US-NY

Control graph

Controls 0 entities; controlled by 0 parties.

No ownership or control relationships were resolved from the open registers we hold for this record.

Sources: New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry; New York Dept. of State — Corporation & Business Entity Database (us-ny) (illustrative, as of 2026-07-28)Company registry

KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.