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- Expose shell companies and layered ownership structures with a single click, even across borders, with access to hundreds of millions of pre-computed commercial networks
- Trace the proceeds of crime and corruption, identifying financial connections and recoverable assets all over the world, using court admissible documents, including corporate and tax filings, voter and vital records, land and real property ownership, litigation, and more
- Discover previously unknown entities owned, controlled, or acting for or on behalf of known criminals, designated terrorists, traffickers, and human rights violators
- Ensure industry compliance with sanctions, export and import controls, and other enforcement and regulatory actions
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Latest From The Blog:
Counterfeit Goods Series: Shareable Dataset on Seizures in Hotspot Shenzhen, China
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by the Shenzhen Customs Administration during the first quarter of 2021. In order to discourage production and sale of illegal facsimiles, the...
Chinese Communist Party Cells in Private Companies: Though Not Yet Universal, Increasingly Situated to Play Greater Roles in Corporate Governance
Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say in corporate governance. Yet in spite of this pressure, less than half of all enterprises in China house Communist Party cells, most citing an...
XPCC Ownership in Xinjiang’s Solar Industry Hidden by Complex Ownership Structures
Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for links to the region’s solar energy industry. Corporate records reveal that the XPCC owns multiple entities that operate in solar energy...