Ultrascan traces assets across the globe quickly, 'silently' and thoroughly.
Such a service has applications in many areas, including fraud, money laundering, mergers & acquisitions, due diligence, intellectual property investigations and non disclosure in divorce cases.
identification of beneficial ownership of offshore companies
identification of numbered accounts
full money routing/laundering network exposure
unveiling of complex corporate structures
identification of offshore company assets
full historic transaction reporting
identification of key individuals
identification of property, works of art etc.