A comprehensive report of all the official data available on the company and any related subjects, cross-referenced together. An in-depth financial analysis of the last three annual financial statements. Experts check the company's actual state of business and the location of the legal representative. The search is completed with a check on the company's vehicles and real estate. The reports are all completed by an open source activity.
Officers, Positions, Shareholdings
Analysis of the 3 annual financial statements
Legal Representative Tracing