Análisis integral que incluye registros financieros, estructura de propiedad y relaciones comerciales.
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A venture capital firm was considering investing in a Chinese tech startup.
Result:
Our deep research uncovered hidden ownership structures and financial irregularities. The VC firm decided not to invest, avoiding a $2M loss.
A European company was evaluating a joint venture with a Chinese partner.
Result:
We mapped the complete ownership structure and identified related-party transactions. The client renegotiated terms based on our findings.
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