Corporate Ownership & Governance Intelligence / Methods
Evidence-based decision support

From a claim to a defensible decision record

Is the claimed owner, controlling entity and contracting entity the correct current legal person?

Review a full dossier

Seven controlled research steps

  1. Agree the single decision, client inputs, deadline, conflict and legal boundaries

    Each material source and omission is dated, attributed and treated according to its evidential limits.

  2. Match identity, aliases, product identifiers or assets across records

    Each material source and omission is dated, attributed and treated according to its evidential limits.

  3. Log originals, timestamps, dates of effect, access permissions and coverage

    Resolve entity identity, document historical changes, compare ownership and control assertions against independent registry evidence.

  4. Create a claim-to-evidence matrix with independent contrary-source search

    Resolve entity identity, document historical changes, compare ownership and control assertions against independent registry evidence.

  5. Resolve chronology, entity relationships and alternative explanations

    Each material source and omission is dated, attributed and treated according to its evidential limits.

  6. Review reliance categories and missing records; apply human quality assurance

    Each material source and omission is dated, attributed and treated according to its evidential limits.

  7. Deliver a finite written record with a question pack for the professional decision owner

    Each material source and omission is dated, attributed and treated according to its evidential limits.

Sector-specific risk checks

  • differing entity names
  • inactive entity
  • ownership chain not evidenced
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