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New feature - online search of individuals' relationships in 10 countries. The search is conducted simultaneously in the following countries: Estonia, Poland, Kazakhstan, Kyrgyzstan, Azerbaijan, Mongolia, Moldova, Cyprus, Uzbekistan and Georgia. In our nearest plans (3-6 months) to add more countries: Tajikistan, Armenia, Ukraine, Latvia and Denmark.
Please note, that search is done in our internal database. Therefore the accuracy is not 100%, but close to it.
Each country is updated with different frequency (countries marked with * are countries that are planned to be launched but have not yet been launched):
- Once per day: Estonia, Poland, *Latvia, *Denmark
- Once per week: Kazakhstan, Moldova
- Once per month: Cyprus, Georgia
- Once per year: Kyrgyzstan, Azerbaijan, Mongolia, Uzbekistan, *Tajikistan, *Ukraine, *Armenia
Type of relation search:
- Searching for relationships as a director: Kazakhstan, Cyprus, Azerbaijan
- Searching for relationships as a shareholder: *Armenia
- Searching for relationships as a director and shareholder: Estonia, Poland, Georgia, Kyrgyzstan, Moldova, Mongolia, Uzbekistan, *Latvia, *Denmark, *Ukraine, *Tajikistan
Please note that we perform this search on all ordered reports, regardless of which country the target company and its related parties are located in. Even if the client ordered a report on a company from Germany, Austria, UK or any other country. This search is an additional service that is added to the data available in each country.