Reports

Ownership structure report

Ownership structure report

An ownership structure report identifies who actually stands behind the entity that owes you money or refuses to pay. It maps shareholders, any beneficial owner disclosed in a public register, and the layers between the counterparty and assets you might later try to enforce against. It pairs with the counterparty report, which covers litigation and enforcement history for the same entity.

Sources and their limits

Data comes from public company registers, filed accounts, and regulatory disclosures where a jurisdiction requires them. Some registers publish beneficial ownership directly. Others list only nominee shareholders, leaving the real owner undisclosed unless a separate filing or a court order forces disclosure. None of these sources update in real time, and none reach behind a trust or a nominee structure set up specifically to obscure control. The report states what a register shows and where it stops. Two related pieces explain why this matters for fund structures: the clause behind a suspended redemption and tracing money once redemption is suspended.

Tiers, turnaround and price

6D report tariffs are published at the point of ordering, by tier and turnaround. What differs between tiers is depth: registers checked, jurisdictions covered, and how far back the corporate history goes. Legal service fees are not published on this site. Ownership work carried out at the legal-advice stage is quoted after a paid initial assessment, not offered free. The report itself is a fixed-price product, listed alongside the rest of the report catalogue.

Where the report stops and advice begins

The report maps documented ownership. It does not tell you which jurisdiction to sue in, what claim to bring, or whether the structure it uncovers gives you a route to assets. That reading depends on your specific refusal, whether it falls under the catalogue of refusal types, and on the enforcement step that follows a judgment. Before sending a first letter based on what the report shows, see drafting a first demand letter. The firm does not work on a success-only fee for this or any other product, and its registration is something you can check yourself; see how to verify a law firm.