Ownership mapping and due diligence for markets your data providers don’t cover
Reconciled, deduplicated corporate entity profiles from Africa, MENA, and offshore jurisdictions — built for direct integration into due diligence, screening, and research workflows.
Ownership & Structure Mapping
Trace ownership chains and corporate structures across multi-layered holding entities in jurisdictions where public disclosure has traditionally been limited.
- Shareholder and ownership chain resolution
- Multi-jurisdictional structure mapping
- UBO identification where available
- Confidence-scored ownership data
Target & Counterparty Due Diligence
Verify the legal existence, registration status, and standing of investment targets and counterparties before capital commitment.
- Verified registration data from official sources
- Director and officer identification
- Registration status and date verification
- Cross-jurisdictional entity linking
Reconciled Multi-Source Datasets
Each entity profile is reconciled across multiple official and alternative sources, providing higher completeness and accuracy than any single registry.
- Cross-source entity reconciliation
- Confidence scoring per attribute
- Source transparency and traceability
- Continuous verification cycles
Cross-Border Portfolio Monitoring
Track corporate status and structural changes across portfolio companies and holdings operating in Africa, MENA, and offshore jurisdictions.
- Standardized entity profiles across jurisdictions
- Corporate status and activity indicators
- Historical entity change tracking
- Jurisdictional risk context
Structured entity profiles ready for your systems
Every entity profile follows a standardized schema with full provenance metadata, confidence scoring, and audit-ready sourcing information.
API Access
RESTful JSON
Bulk Feeds
SFTP / S3
SLA-Backed
Guaranteed
entity_profile.schema
Evaluate our data for your research workflows
Request a dataset sample for your priority jurisdictions or schedule a technical consultation.