An in-depth look

Diligencia has announced that access to its new State-Owned Enterprises dataset is now available on ClarifiedBy.com, their flagship online platform.

Diligencia’s Patrick Lord considers what the UAE’s new Trust Law, which allows capital and assets to be transferred into onshore trusts, means for wealthy families in the country and its wider significance across the Gulf.

We’re watching closely to see how the relationship between the Biden administration and Iran develops. In our latest blog, we look at the key sectors investors are likely to target and the risks they will encounter as and when sanctions are eased.

Ghana has committed to generating 10% of electricity from renewable energy sources by 2030. We look at how the country is accelerating the expansion of electricity supply and some of the companies that are leading the way with green initiatives.

Angola’s efforts at cultivating diplomatic and commercial ties with the Gulf states are beginning to bear fruit and at the forefront is the UAE. In this blog we look at a number of foreign investment deals announced in the last year.

In the fourth and final article of our series of blogs looking at the pharmaceutical industry in four frontier markets, we look at how Libya is meeting demand for healthcare products.

Working on behalf of a large global bank with a significant presence in Saudi Arabia, Diligencia was asked to identify an account holder’s connections to and assets in Lebanon, as part of the bank’s efforts to recover monies owed.

On behalf of a UAE government agency, we supported an extensive and long-running internal investigation in which two rogue employees were suspected of having diverted funds and de-frauded the institution.

A global commodities trader via its law firm was preparing to take legal action against a grain provider in Egypt. We were engaged to identify the subject company’s background and track record, its network of associations and ultimately its assets in Egypt and further afield.

The first full week of 2021 has delivered a long-awaited reconciliation between Qatar and Saudi Arabia, which culminated in the lifting of a regional travel and trade embargo as well as a visit by emir Sheikh Tamim to Riyadh.

Learn how we support our customers with specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East and Africa.

Find out about ClarifiedBy.com and the legal entity data available to help clients understand the corporate interests of companies and shareholders across jurisdictions in the Middle East & Africa.

Our ruling families search combs our database to identify and verify whether an individual is connected to a ruler by blood line or by marriage.

Identify key stakeholders using ClarifiedBy.com and then check for sanctions, political exposure and adverse media.

Our coverage across the Middle East and Africa

In 2018 we harnessed our expertise and knowledge to develop our sub-Saharan Africa business. Since then we have gone from strength to strength, providing clarity and enabling business growth across the many African countries we serve.

Learn how we support our customers with specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East and Africa.

Find out about ClarifiedBy.com and the legal entity data available to help clients understand the corporate interests of companies and shareholders across jurisdictions in the Middle East & Africa.

Diligencia has won the Most Innovative Data Provider at the prestigious Data Management Insight Awards 2020 from A-Team Insight.

Working in collaboration with MEED, we were asked to utilise ClarifiedBy.com to highlight key trends amongst SMEs in the GCC Region for the Gulf Capital SME Awards 2020.