The challenge:
Diligencia was tasked with conducting an asset trace on a company and its owner in Saudi Arabia, including gathering information on the company’s assets.
After consultation with our client, the scope was defined to cover the following key areas:
- Company: Commercial registration, shareholder information, subsidiaries, real estate, banking, litigation and media checks.
- Owner: Director-shareholder searches, real estate, banking, litigation, media checks and discreet source enquiries regarding personal and business assets.