Análisis integral que incluye registros financieros, estructura de propiedad y relaciones comerciales.
A comprehensive breakdown of the company's registration, legal standing, and operational risks.
Verified through official government databases and updated in real-time for maximum accuracy.
Verified through official government databases and updated in real-time for maximum accuracy.
Verified through official government databases and updated in real-time for maximum accuracy.
Verified through official government databases and updated in real-time for maximum accuracy.
Compare all 20+ data points we verify across our Basic, Deep Research, and Site Visit services to ensure you get the depth of insight your transaction requires.
Don't take our word for it. Preview the complete report format and see the level of detail we provide.
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Professional analysis by our China-based team.
Our team conducts comprehensive financial and ownership analysis
Professional analysis by our China-based team.
Receive detailed report with risk assessment within 3-5 business days
Professional analysis by our China-based team.
How our clients use Investigación profunda to mitigate business risks.
"A venture capital firm was considering investing in a Chinese tech startup."
Key Outcome
Our deep research uncovered hidden ownership structures and financial irregularities. The VC firm decided not to invest, avoiding a $2M loss.
"A European company was evaluating a joint venture with a Chinese partner."
Key Outcome
We mapped the complete ownership structure and identified related-party transactions. The client renegotiated terms based on our findings.