Chinese company ownership mapping
We combine available public records, local checks and assignment-specific evidence, then state what is confirmed and what remains uncertain.
Investigate
China Business Investigations & Commercial Intelligence
When a registry check is not enough, we coordinate deeper China-side investigation for ownership, counterparties, transaction risk, market evidence and acquisition screening. The objective is a decision-ready picture with source limits and unresolved points stated clearly.
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Investigations & intelligence
Scope, source availability and legal limits differ by assignment. We confirm what can be checked or coordinated before work starts, and regulated professional work remains with the appropriate qualified provider.
Beneficial ownership & related-party investigation
The work is scoped around the transaction or decision you need to support rather than producing a generic background report.
China M&A target screening
We combine available public records, local checks and assignment-specific evidence, then state what is confirmed and what remains uncertain.
China customer / buyer verification
The work is scoped around the transaction or decision you need to support rather than producing a generic background report.
China export record & trade intelligence
We combine available public records, local checks and assignment-specific evidence, then state what is confirmed and what remains uncertain.
Competitor store audit
The work is scoped around the transaction or decision you need to support rather than producing a generic background report.
Mystery shopping
We combine available public records, local checks and assignment-specific evidence, then state what is confirmed and what remains uncertain.
Customer service QA
The work is scoped around the transaction or decision you need to support rather than producing a generic background report.
Product localization test
We combine available public records, local checks and assignment-specific evidence, then state what is confirmed and what remains uncertain.
Typical output
How the work is scoped
We start with the decision, target, geography, available documents and urgency. The assignment is then narrowed to specific checks, actions, sources and deliverables so the work does not turn into open-ended consulting.
- Scope memo and source plan
- Findings or action log
- Risk flags and unresolved points
- Recommended next actions and handoff
Contact
Scope, source availability and legal limits differ by assignment. We confirm what can be checked or coordinated before work starts, and regulated professional work remains with the appropriate qualified provider.