Ownership Discovery
Gain transparency into complex ownership structures, across borders and jurisdictions. Our OSINT-powered investigations help legal teams, investigators, and risk professionals trace assets, uncover hidden beneficiaries, and act on legally admissible intelligence
"Identifying beneficiaries is not just about searching for names in registries. This is an understanding of who is behind the names, this is a search for connections and hidden structures. We help you understand what often remains opaque."
Ilya Shumanov, Managing Partner TriTrace
What is ownership discovery?
The ownership of companies, digital assets, and real estate properties isn't always what it appears on the surface. True owners can cloak themselves behind layers of nominee holders, offshore companies, and opaque corporate structures. We help clients establish who actually owns or controls the asset — regardless of the complexity of the scheme or jurisdiction.
What's included in the investigation
Establishing actual beneficial owners of legal and physical assets
Identifying nominee structures and other jurisdictions used to conceal real owners
Working with international corporate registries, sanctions databases, and leak databases
Preparing a report with visualizations suitable for court filing or law enforcement
Who Benefits from this Service
Law firms and consulting companies
for litigation and client requests
Financial institutions and compliance teams
for KYC/AML, partner due diligence, sanctions monitoring
Journalists and investigative groups
for fact-checking and uncovering hidden links
Investors
when verifying partners and assets before transactions
Regulators
to ensure transparency in public procurement, sanctions enforcement, AML/CFT compliance
Pricing Packages
Replacement of the hypothesis approved by the client after approval of the terms of reference + 25% of the tariff cost
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.