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Entity rationalization

Know what can close, what blocks it, and what proves completion.

Turn a long list of dormant or low-value entities into a controlled simplification program with dependencies, owners, approvals and evidence visible in one place.

Candidates prioritizedDependencies visibleClosure evidence retained
app.entiti.ai/portfolio
Rationalization programGlobal portfolio · illustrative
Illustrative
38candidates
12ready to assess
7high priority
Ashcombe Trading BVNo employees
Low activityAssess
Pacific Services LtdDormant
No open taxAssess
Northstar HoldingsDuplicate structure
Low activityReview

Why this matters

A dormant-entity list is not a closure plan.

An entity may look inactive but still have tax, banking, contract, employee, license or governance dependencies that prevent closure.

  1. 01

    Candidate lists lack operating context

    The list may show inactivity but not the obligations or dependencies that make closure difficult.

  2. 02

    Blockers sit with different teams

    Tax, Treasury, HR, Legal and local advisors each own a different part of the exit path.

  3. 03

    Completion evidence is reconstructed later

    Closure decisions and registry evidence are often collected after the program is already over.

Closure blockersProgram attention view
Today
Tax clearanceAshcombe Germany
TaxBlocked
Bank accountPacific Services
TreasuryBlocked
Employee transferNorthstar UK
HRReview

How Entiti helps

Turn simplification into a controlled program with visible dependencies.

Entiti connects the entity baseline to the blockers, owners, approvals and completion evidence needed to move from candidate to closed.

  1. 01

    Identify candidates

    Combine entity status, activity and portfolio context to create a reviewable candidate set.

  2. 02

    Validate dependencies

    Check tax, banking, contracts, employees, licenses, ownership and governance before deciding to close.

  3. 03

    Clear blockers

    Assign dependencies to the right team or advisor and keep waiting states visible.

  4. 04

    Close with evidence

    Capture approvals, filings and closure evidence, then update the System of Record.

Between every stageGoverned context, the evidence behind it and a named owner.

Business outcomes

Simplify the portfolio without losing the audit trail.

The program becomes easier to govern because each entity has a visible reason, blocker, owner and completion state.

01

Better prioritization

Focus first on entities with clear value and manageable dependencies.

02

Cross-functional control

Give Legal, Tax, Finance, HR and advisors one view of what blocks closure.

03

Proven completion

Retain approvals, filing evidence and history instead of reconstructing it later.

The Entiti operating model

One governed context. Three jobs.

Record establishes what can be trusted. Intelligence shows what needs attention. Action moves the work forward under your controls.

System of Record

Know what is true.

Governed entity information, sources, provenance and history.

System of Intelligence

Know what needs attention — and why.

Material issues, explanations, sources and visible uncertainty.

System of Action

Get the work done — under control.

Prepared work, approvals, completion evidence and updates.

Completed work returns evidence to the System of Record, so the next decision starts from better context.

Start small

Start with a bounded candidate set.

Use one region or business unit to validate the dependency model and closure process before expanding the rationalization program.

Candidate pilot

Review a representative set of dormant or low-activity entities and validate blockers.

Closure pilot

Carry a smaller approved set through clearances, approvals, filing and evidence capture.

Bounded pilot

Prove the model before you expand it.

Use a representative scope, measure the result, then expand without changing the governed foundation.

  1. Start
  2. Validate
  3. Expand