Services > Infoproviding > Basic Asset Investigation

Basic Asset Investigation

Economic, asset, financial, commercial and income information on natural and legal persons.

This is qualified and in-depth information about natural and/or legal persons.

The service includes searches for:

  • Tracing the party's address and availability
  • Telephone numbers
  • Tracing activities carried out with estimated gross annual remuneration
  • Tracing registered vehicles
  • Protests and Criminal Proceedings
  • Company shareholdings
  • Positions and offices within companies
  • Real Estate owned (Cadastral)
  • Press cuttings
  • Rumours

In order to find this information, on-the-spot investigations are required.




For any other information requirement, call us on our toll free number or fill out the form below.
One of our technical consultants is at your disposal.

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