Experts in corporate investigations & strategic intelligence covering the Middle East & North Africa. Our multicultural and international team are specialists in conducting enhanced due diligence, market entry support and company information retrieval.
Services
Litigation Searches
Company Information Inquiries
Our litigation searches can uncover civil, criminal and bankruptcy records across MENA.
Corporate Affiliation Searches
We are experts in providing comprehensive and accurate information on companies across the MENA region obtained by utilizing our network of trusted sources.
Rayan Intelligence are specialists not only in providing directorship and shareholder searches, but also in mapping out corporate interests of individuals as well as conducting subsidiary searches on companies.
Litigation Intelligence Support
Bespoke Services
At Rayan Intelligence, we combine our strong network of on-the-ground sources and partners to provide unparalleled and discreet HUMINT and OSINT to assist with your enhanced due diligence requirements.
Targeted Due Diligence Inquiries
Our abilities include tracking down elusive individuals and witnesses, residential address retrieval, hidden asset tracing, and other support services for information gathering and retrieval.
We are happy to discuss your unique requirements and tailor our services accordingly to meet your needs.
