A contract is about to be signed with a distributor, supplier or partner whose commercial background is scattered across registers, websites and press. This page follows the assembly of a counterparty pack: a document your management or advisers can read in one sitting and challenge line by line.
The pack is organised around the claims made in the deal: size, history, ownership, premises, references. Each claim is placed next to what the reviewed sources show and classed as verified fact, inference, unavailable or client-provided. It is a commercial background, not legal due diligence, and it says no more than the sources let it.
No sanctions, PEP or AML screening is performed and no individual is profiled; only publicly recorded company roles appear.
The pack ends with open points. Whether they are acceptable is a decision for you and your counsel.
The order moves from hard records to softer signals so that weaker evidence is never weighed before stronger.
From presentations, emails and the draft contract: legal name, ownership statements, premises, key customers and any figures quoted. Each becomes a line in the pack; a figure is matched only where a public source states one.
What the registry publishes for the entity, its status and its recorded company roles, in the register's own wording.
Where public records show shareholders or a parent, they are set out; where they do not, the pack says unavailable rather than inferring.
Premises and trading presence are read for consistency with the stated scale. A thin footprint beside a large claim is flagged with its source.
Press and trade commentary, quoted, with a note on how much weight such sources can bear.
Each discrepancy is listed once as a line with its source.
The claim and a source agree. The line is marked verified fact and names the source.
The sources suggest the claim without stating it. The line is marked inference, with the facts it rests on.
No reviewed source shows it. The line is marked unavailable and stays open.
A figure from a presentation or the draft contract is kept as client-provided, apart from what was found.
Research reports what can be established from public and provided sources. It is not a guarantee about a counterparty's future conduct and not legal advice.
No. It is a commercial review of public sources and states that limit on its face.
That is your choice. It is written for you and cites sources the counterparty can also find.
No obligation. We read your request and reply with a straight answer.
Tell us what you need to find out and by when. We confirm scope before any work starts.
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