COMPANY RESEARCH
asset searching AND custom RESEARCH
Asset searching*
Basic Asset Searching
The basic reports identifies obvious indications of assets for a company or individual.
- equity in public companies
- equity in private companies
- intellectual property: patents, trademarks, inventions
- tangible and intangible assets in company filings
- assets referenced in the media
Enhanced Asset Searching
The enhanced report analyzes all available public records to identify indications of assets held by target entities.
- everything from the Basic Report
- real estate in land registries
- building permits
- collections of value
- listed company disclosures
- luxury assets: vehicles, aircraft and watercraft
- public procurement notices
- global trade data including bills of lading
- public satellite imagery
- crypto assets
- databases for encumbered assets
- assets involved in litigation proceedings
* Disclaimer: asset searching projects usually involve large, multi-disciplinary teams. We are only able to identify indications of assets that might be held by individuals and companies. In order to obtain proof, or to enforce the findings in a court of law, legal advice and support is required.
** Disclaimer 2: we only report on publicly available information, sourced in a legal and ethical matter. There is no guarantee that we will be able to identify all of the information listed above in the public domain. Reports on low-profile entities or entities operating in secrecy jurisdictions will contain significantly less information. The data listed above identified what we will be looking for, rather than what we will be able to find.
