Due Diligence Jobs

NOTE: Please make sure you know the sources to conduct Litigation and Bankruptcy check, and retrieving company registry document in China. You must be a native Chinese. Targeted party(s): 1 SC, 2 Corporate Shareholders, 2 BODs Note: (the final number of parties will be updated if we found any direct relationship during the investigation) -- PLEASE FIND THE JOB DESCRIPTION & REQUIREMENTS BELOW: The PTR is required to conduct checks on the provided individual(s), company, or party name(s). The checks should cover registry document retrieval, litigation, bankruptcy, insolvency, media, and adverse news records. Scope of Work: Retrieve the registry documents for the 10 companies in China. Conduct litigation checks through relevant local official court sources in both the n...

We are looking for a local based in Lebanon to assist us in exploring the online company registry system from the Lebanon registry office. Purpose: We conduct business verification and due diligence. We would like to understand how to retrieve official company registry extracts to verify a company's legal existence, registration status, ownership, and other publicly available corporate information. This task is solely for research and due diligence purposes—we are not seeking assistance with registering a company or starting a business in Uruguay. Website we want to access: Task Scope: - Create an account on the registry website (if required). - Explore the portal together with us via chat - Help us understand: Whether company registry extracts can be retrieved online. Wha...