Corporate Due Diligence
Independent research into corporate registration, ownership, and reputation.
Last reviewed
What does this service cover?
We conduct detailed corporate research on target companies before transactions, partnerships, or investments. Our inquiries examine corporate registration, shareholding structures, beneficial ownership, and commercial litigation history.
When do you need it?
Evaluating prospective business partners, joint venture counterparts, or acquisition targets.
Assessing vendor reliability and corporate standing before awarding major contracts.
Investigating commercial disputes and identifying corporate assets and liabilities.
INVESTIGATIVE DUE DILIGENCE
Corporate Due Diligence Workflow
Scope & Mandate Definition
Defining research parameters, corporate entities, subsidiary relationships, and conflict clearance.
Registration & Ownership Research
Researching the registration, shareholders and beneficial owners through available records.
Litigation & Commercial Record Review
Litigation-history searches through official channels, and a review of published media reports.
Due Diligence Dossier
A structured findings report detailing corporate standing, beneficial ownership, and documented risk factors.
What do you receive?
A comprehensive corporate due diligence report outlining corporate status, ownership hierarchy, and documented risk indicators.
- Company registration and ownership research
- Shareholding and ultimate beneficial ownership mapping
- Litigation-history searches through official channels
- Review of published media reports on the company
FAQ
What do people ask about it?
What corporate records are examined?
We research the company's registration, ownership structure and directors through available records, together with its litigation history.
How long does corporate due diligence take?
It depends on how many companies and jurisdictions are involved; we give an estimate before work begins.
Read the guides
NEXT
Call or WhatsApp us; we confirm scope and give an estimate before work begins.
Related Due Diligence Services
Start with a
confidential conversation.
View Park Towers, 20th Floor, Nairobi
+254 701 543 158
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.
Please don't send case details or evidence until we've agreed a secure way to receive them.