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Who controls this entity, what is connected to it, and what proves it.

A registry extract is where the work starts. OSINTTotal traces officers, owners and related companies, screens each of them, and delivers a DD or EDD report with the evidence behind every conclusion. KYB at the depth of an investigation.

Built for: Legal, compliance, PE and VC deal teams, procurement and third-party risk.

Order a due diligence investigationTalk to sales

Public sample

Not published yet. Until it is, this fictional demo shows the format. Open the demo report

Demo dataas of

Company Due Diligence, company

Harbor Ledger Payments Ltd

Fictional payments company, made up for this demo, England and Wales (fictional record)

sources checked
186
evidence items
642
Relationships followed
  1. Registry
  2. Officers
  3. Domains

  1. Harbor Ledger Payments Ltd, active, incorporated 2014-03-11

    registry.examplegrade A1sha256 8e58ce79…534a

  2. Company number 09482217; LEI 984500D3M0HARB0R042

    lei.examplegrade A1sha256 cab30d1f…c556

  3. Mara Okonkwo-Hale: director

    registry.examplegrade A1sha256 93665ba3…91be

  4. Tomasz Brenner: company secretary

    registry.examplegrade A2sha256 36adee43…54b4

  5. Sanctions screening

    Screenedfull report

  6. Ownership and beneficial owners

    Lockedfull report

Analyst sign-off

Demo data. A real sample is published only from a report an analyst signed off, after a second review.

Where the work stalls, and the section that answers it

Owners sit behind other companies, in other countries.

Ownership and company graph

Shareholders, officers and related entities linked across registries, each link citing the filing it came from.

An escalated case needs more than a registry check.

Enhanced due diligence

The company and its directors and owners, each investigated in full: adverse media, litigation, sanctions and PEP exposure.

The decision has to stand up later.

Evidence index

Source, grade, retrieval time and hash on every finding, so the file holds at audit or in a dispute.

Pricing

Order one investigation, or run them on a platform plan.

Company Due DiligenceOne company: registry, ownership, officers, adverse media and sanctions screening.
$2,490
Enhanced Due DiligenceA company with its owners, directors and key people investigated in depth.
from $4,900
Complex / Multi-Entity InvestigationSeveral entities, UBO chains, jurisdictions and recursive pivots, scoped with you.
from $9,900