Company: Geopolitical Intelligence Pty Ltd
Type: Investigation/Intelligence, Forensic Investigations
Proactive investigations conducted prior to transactions, partnerships, or appointments to verify integrity, ownership, and risk exposure.
Includes:
Corporate structure and ownership verification
Beneficial ownership and control mapping
Adverse media, sanctions, and litigation screening
Financial standing and creditworthiness assessment
Output - Integrity and risk report supporting go/no-go decisions.
📞 012 004 2023
📧 security@giadvisory.co.za