Corporate ownership research
Who owns what,
from the official record.
We trace company ownership and control through every layer and across jurisdictions, using original filings from government registries. Every finding names the document it comes from.
Who we are
Researchers of the corporate record.
We read registers, accounts, confirmation statements and regulatory filings, and turn them into clear ownership structures and plain findings that stand up to scrutiny.
What we do
Four disciplines, one standard of evidence.
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01
Ownership structure mapping
Group structure charts traced layer by layer, from the parent to every company it holds, with each link sourced to a filing.
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02
Registry research
Company profiles, officers, filings and accounts retrieved from official government registries around the world, as original documents.
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03
Beneficial ownership and control
The people with significant control behind a company, as declared in registers and filings, and how that has changed over time.
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04
Research reports
Written reports on groups and counterparties that set out what the records show, with every fact tied to the document behind it.
Who we work with
Research for those who need to be sure.
Law firms & litigators
Entities, directors and ownership changes, documented for disputes, claims and enforcement.
Investigators & journalists
Corporate trails followed through the registers, with sources you can cite.
Compliance & due diligence
Customer and counterparty checks grounded in original records.
Investors & lenders
A clear view of who stands behind a borrower, partner or target.
How we work
Source-first, independent, precise.
Source-first
Every finding names the document it comes from, so it can be checked.
Official records
Government registries and regulators’ filings, not third-party aggregators.
Independent
We set out what the records show. We do not speculate or allege.