When the stakes are high, you need more than just registry data

We uncover who really stands behind a company – from ownership structures and beneficial owners to hidden risks.

For M&A, compliance, and business partner screening.

Full Transparency

Ownership structures & beneficial owners revealed

Legally Sound & GDPR-Compliant

Fully documented, audit-ready evidence

Fast Turnaround

Reports within 5–10 business days (Express available)

Global Reach

Offshore structures, international records, multilingual research

Discreet & Confidential

No traces, no outreach, full discretion

Trusted by leading technology corporations, premium automotive manufacturers, international M&A advisors, and renowned global brands.

Every strategic decision carries risk

Especially when money, compliance, or reputation are involved.

Our Company of Interest Investigation (Corporate Intelligence Investigation) delivers verified facts before you commit. We trace ownership layers, identify beneficial owners, and assess reputational or compliance risks – providing a clear picture of who you're really dealing with.

Don't rely on registry data. Rely on evidence.

What Is a Company of Interest Investigation?

A professional OSINT-based corporate investigation that goes far beyond standard due diligence. We combine open-source intelligence with commercial databases and analyst expertise to uncover hidden structures, connections, and red flags.

What we examine:

🏢

Ownership Structures

Shareholders, subsidiaries, beneficial owners (actual controllers)

👔

Management & Key Personnel

Current & historical executives, board members

🔗

Corporate Networks

Parent/subsidiary relationships, related entities

⚠️

Reputational Risks

Media coverage, disputes, litigation, controversies

🌐

Data Breach Exposure

Corporate email leaks, compromised domains

🎯

Compliance Screening

Sanctions, PEP matches, insolvency & legal records

What you receive:

A structured Intelligence Report including executive summary, ownership mapping, risk assessment, and actionable recommendations.

Why Standard Due Diligence Falls Short

📊 Only registry data, no real context

Traditional checks show corporate filings — but not hidden ownership chains or offshore layers.

→ We go deeper: multi-source validation and beneficial ownership tracing across jurisdictions.

🌐 Missing international coverage

Cross-border structures and shell entities often remain invisible.

→ We provide: global reach, multilingual data sources, and verified cross-border insights.

⏳ Outdated or incomplete

Registry data misses leadership changes, past ownerships, and archived filings.

→ We use: historical databases and corporate archives to reconstruct full histories.

❌ No reputational picture

Standard due diligence ignores media and litigation data.

→ We include: reputation, compliance, and risk narratives backed by sources.

What You Receive

Corporate Intelligence Report

→ Executive Summary
→ Verified Ownership Structure
→ Beneficial Owners
→ Key Management
→ Corporate Networks
→ Risk Assessment
→ Recommendations
→ Supporting Evidence

Visuals & Diagrams

Network diagrams of ownership and control structures, where relevant.

Evidence Attachments

Screenshots, registry extracts, and source documentation – clearly cited and timestamped.

Languages: English or German

Our Investigation Approach

🌍

Professional Corporate Intelligence Databases

Global coverage through verified business registries and premium platforms.

🔍

Beneficial Ownership Analysis

Multi-layer tracing of real controlling interests and hidden beneficiaries.

🌐

Cross-Border Intelligence

Deep research on international entities and offshore holdings.

📰

Media & Reputation Intelligence

Contextual review of relevant press, litigation records, and controversy coverage.

🕸️

Dark Web & Data Breach Intelligence

Screening for exposed corporate data or compromised domains.

Verified Documentation

Structured, reproducible reporting with traceable evidence.

Process (5–10 Business Days)

1

Briefing – Define scope & key entities

2

Research – Collect data across sources

3

Analysis – Validate & assess risk

4

Reporting – Consolidate in clear format

5

Delivery – Secure via encrypted portal

When You Need This Investigation

M&A Due Diligence

Before acquisitions, mergers, or investments

Business Partner Screening

Before partnerships or joint ventures

Compliance Reviews

KYC, AML, and sanctions screening

Legal & Litigation Support

Verification for legal disputes

Cross-Border Transactions

International holdings or offshore entities

Competitive & Market Intelligence

Strategic insights on competitors

Pricing & Guarantees

Standard

Corporate Standard

M&A & partner screening

Turnaround: 5–10 business days

€ 2,500 – 3,500excl. VAT
Request Quote
Express

Corporate Express

Urgent or time-critical reviews

Turnaround: 3–5 business days

On request
Request Express

Pricing explanation: Final pricing depends on case scope and data complexity.

We always start with a free feasibility pre-check to determine the required effort. Volume discounts are available on request.

Our Guarantees

Free Pre-Check

We assess data availability before engagement – risk-free

Fixed Price After Pre-Check

Transparent quote before work begins

Legally Documented

Structured, source-based, and audit-ready

Confidential & Secure

AES-256 encrypted, GDPR-compliant

Client Support Included

We stay available for clarification post-delivery

Transformation – What Changes for You

✅ Clear Decisions, No Guesswork

Know exactly who controls an entity and what risks exist before you sign.

💰 Avoided Losses Pay Off Instantly

One avoided acquisition error or compliance failure can offset your entire investigation budget.

📋 Effortless Compliance

KYC, AML, sanctions – all checked and documented in one place.

🎯 Intelligence-Driven Advantage

While others rely on surface data, you act on full intelligence – a decisive edge.

What clients say about our Corporate Intelligence

"We've had the pleasure of working with Jörn and his outstanding team, whose support in both online and on-site cross-border investigations has been invaluable. Their reliability, speed, and tremendous expertise shine through in every assignment."

Brand Protection Management

Europe, Middle East, Africa

"We are extremely satisfied with the outstanding support provided by Corma GmbH. Their full-service approach—from creating insightful clusters to uncover connections between entities, to conducting large-scale offline investigations—has been invaluable."

IP-Enforcement

Industrial Company

FAQ

Get Started

  1. 1️⃣Free Feasibility Pre-Check → We assess data availability and effort
  2. 2️⃣Fixed Quote → Transparent, binding offer before engagement
  3. 3️⃣Report in 5–10 Days → Secure, evidence-based delivery

Trust facts. Decide with certainty. Protect what matters.

We look deeper – Never wonder, always know.