Registration cross-check
Current corporate records, named officers, shareholder evidence and relevant local filings.
SEA counterparty evidence
Beneficial ownership verification.
When registry documents do not resolve control, OGP gathers scoped local evidence and records what can and cannot be substantiated.
What the mandate can cover.
Local corroboration
In-person interviews, physical presence, trade records or other sources permitted by law and agreed scope.
Relationship map
Named individuals and ownership percentages where determinable, with confidence and evidence limitations clearly stated.
A field report can reduce uncertainty; it cannot guarantee that all nominees, side agreements or concealed interests have been discovered. Fees on request.
Attach the evidence to the decision.
Where requested, the final report can enter a KlearRoute counterparty file or Decision Receipt as a disclosed affiliated evidence source.