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Company / Group of Companies Check
Company
$295.00
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Company / Group of Companies Check
$295.00
Taxes included.
Identification and mapping of companies, corporate groups, and complex international structures for litigation support, enforcement, and asset tracing. Service tiers range from standard entity verification to complex multi-jurisdictional group investigations
COMPANY - $295
Structured enquiries about one company where detailed information is required.
APPROPRIATE WHERE:
- Any jurisdiction
- Any source language of data
- The company is present in corporate databases
- The company has an address or a digital presence
INCLUDES:
- Detailed report about one company
- Broader open-source and registry review
- Relations tree
- Presentation and related documents
GROUP OF COMPANIES - $350
Structured enquiries about group of companies (3+) where detailed information is required.
APPROPRIATE WHERE:
- One jurisdiction
- Any source language of data
- Companies with the similar name or same owner
- Companies with the same address
INCLUDES:
- Detailed report about group of companies
- Broader open-source and registry review
- Relations tree
- Presentation and related documents on each company
MULTI-JURISDICTION GROUP OF COMPANIES - $450
Structured enquiries about group of companies (3+) in the more than one jurisdiction where detailed information is required.
APPROPRIATE WHERE:
- Any jurisdiction
- Any source language of data
- Companies with the similar name or same owner
- Companies with the address in different countries
INCLUDES:
- Detailed report about group of companies
- Broader open-source and registry review
- Relations tree
- Presentation and related documents on each company