The purpose of this search is to obtain a list of companies in which the provided name plays a role such a director, shareholder or ultimate beneficiary (UBO).
The list displays per entity : the name, the role played, the company name and the country code. The search is performed in 220 countries.
When ordering this search report, please carefully indicate the full name to be searched and if necessary an alternate spelling. Note, only Roman characters are accepted.
If possible, also specify the year of birth. It can help in filtering the results (the date of birth is not included in results).
Important notes :
- If a name search yields more than 200 results (ie as in the case of a common surname with distinct multiple occurences), the list will not be supplied. Our team will propose you a new search with a different name you can provide.
- If a search does not yield any result, our team will propose you a new search.
- The name search is performed on an identical term basis. In other words, only individuals with the exact same name will be included in this list. This might also retrieve homonyms.
- The name search is performed in the HOOVERS database with other database checks.
Format: PDF, by email
Timeframe : 3 business days