Industry · Cross-Border Investment
Due Diligence · Corporate Intelligence
- Need
- An industrial group considering a partnership with a company abroad wanted to independently verify the counterparty's true ownership structure and reputational history.
- Approach
- Open-source research, official record analysis and local field interviews were combined into a single picture, cross-verified through mutually independent sources.
- Outcome
- A beneficial-ownership link absent from official documents was identified. The client renegotiated the partnership terms and made an informed decision.