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Potential links through related entities,
family members and associates.
Beneficial Ownership Connections
Assets held through layered ownership and
control structures.
Direct & Indirect Asset Exposure
What may not be visible
Assets may move. Facts leave traces.
Asset tracing seeks to identify beneficial interests, control relationships and undisclosed structures that may influence where assets ultimately sit.
Beyond disclosed ownership
and control.
Asset Tracing & Recovery
Transfers, restructuring activity and ownership changes preceding distress or recovery actions.
Asset Movement & Ownership Changes
Jurisdictions and asset locations relevant to enforcement and recovery.
Asset Location & Jurisdiction