Directors & Shareholders Search

Sample Report - Directors & Shareholders Click here for sample.

GlobalCIS® Directors & Shareholders Searches provides subscribers with the ability to confirm the legal ownership of companies, regardless of whether the entity can be located on the GlobalCIS® database or not.

There exists two types of searches:

(a) Database Directors & Shareholders Search
This mechanism provides access to records as currently available in GlobalCIS® database.

(b) FreshCheck Directors & Shareholders Searches
In instances whereby it is essential for subscribers to obtain the most current records registered with local government offices responsible for corporate registration, FreshCheck provides up-to-the-minute confirmation of the following data fields:

  • Company Name
  • Registration Number
  • Directors
  • Shareholders