01
Control of an asset or company is unclear
The effective owner, nominees, and ownership chain need to be established.
Targeted Investigation
We test one key hypothesis, asset, or route. We define the confirmation threshold, compare relevant sources, and show what has been established, what limitations remain, and how the result can be used.
Targeted investigation tasks
02
An asset or movement of funds must be traced
Its location, ownership form, and availability for legal action need to be established.
03
A specific supply route must be tested
Suppliers, intermediaries, re-export, and end use need to be connected.
Test one specific hypothesis
We begin with one specific question. Who actually controls a company, where an asset is located, or whether an intermediary is linked to the final recipient.
When relevant, we also examine whether a shipment passed through a third jurisdiction. The resulting chain of facts confirms, disproves, or refines the original hypothesis.
Case from our work
Funds disappeared from a payment system
A private investor placed USD 10.3 million. Transfers stopped, management disappeared, and the website became unavailable.
What we established
We reconstructed the system and its controllers, then traced the movement of funds to accounts and exchanges.
Result for the client
More than 80 percent of the assets were secured for legal action. The materials supported proceedings and recovery efforts.
What can be investigated
Effective control
Beneficial owners, nominees, and ownership chains.
Supply chain
Suppliers, intermediaries, re-export, and end use.
Asset tracing
Location, ownership form, and evidence for recovery.
Crypto transactions
Wallets, exchanges, transactions, and real participants.
What the client receives
01
Conclusion on the key hypothesis
What is confirmed, what is disproved, and where evidence remains insufficient.
02
Map of relationships, assets, or route
A verifiable structure showing sources, participants, and material transitions.
03
Materials for the next action
Documents, limitations, and recommendations for proceedings, recovery, a transaction, or further review.
Reconstruct the chain of links and events
We compare corporate and registration records, litigation, procurement data, publications, and digital traces.
This can reveal intermediary companies, nominee owners, shared addresses, recurring directors, and discrepancies between document dates and actual events.
Who instructs us
Legal and litigation teams
Testing a hypothesis for a claim, interim measures, or a dispute strategy.
Investors, creditors, and asset owners
Tracing property, movement of funds, and available recovery options.
Compliance and corporate security
Reviewing an owner, route, or sanctions-related connection.
Asset recovery advisers
An evidential basis for the next legal or cross-border step.
Discuss a targeted investigation
Describe the hypothesis, asset, or route that needs to be tested. We will propose a confirmation threshold, sources, and a working scope.
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4Contact