Debtor Ownership & Background Checks
We are experts at what we do. A trial will definitely convince you, we would like to hear from you, see below our various core service expertise
Debtor Ownership
Expertise:
- Sources and level of income
- Financial wealth / condition
- Ownership of real estate / real property and land plots
- Ownership of business interests in legal entities
- Ownership of vehicles
- Ownership of vessels
- Ownership of securities
- Ownership of any other assets (if available), including intellectual property and antiques
- Bank accounts
- Registered mortgage
- Involvement in bankruptcy
- Credit history and payment discipline
Corporate Debtor
Legal Entity
Expertise:
- Shareholders and ultimate beneficial owners
- Management
- Sources of income
- Financial condition
- Ownership of real estate and land plots
- Ownership of business interests in other legal entities
- Ownership of vehicles
- Ownership of vessels
- Ownership of securities
- Ownership of any other assets (if available), including intellectual property and antiques Bank accounts
- Involvement in bankruptcy
- Credit history and payment discipline