The challenge:
Diligencia was asked to complete an Enhanced Due Diligence Level 3 report on a private limited company based in the UAE, and registered in the Dubai International Financial Centre (DIFC), a prominent freezone in Dubai. Our research was also to cover the company’s key principals.
Our client requested the following insights:
- Source of wealth: Had any of the company’s wealth been acquired through illegal or unethical means.
- Reputational concerns: Were any significant reputational risks associated with the company or its leadership.
- Scope of operations: Information on the company’s operations across the Middle East and North Africa (MENA), including its assets and business ventures.