Registry & Cadastral Audits
Rigorous verification of Registro de la Propiedad entries, urban planning classifications, and Catastro boundaries to uncover title flaws and undisclosed encumbrances.
Corporate OSINT Verification
In-depth BORME beneficial ownership mapping, shell company exposure analysis, and insolvency checks to identify hidden corporate liabilities and affiliations.
Digital Footprint & Cybersecurity
Comprehensive cybersecurity audits and digital footprint analysis for high-value corporate acquisitions, assessing vulnerability and digital risk exposure.
From Inquiry to Insight
Initial Scoping & Target Intake
Deep-Dive Registry & OSINT
Formal Risk Report & Analysis
We begin with a confidential intake of your target asset details, defining the scope of the OSINT and forensic due diligence required.
Our analysts execute multi-source verification across Spanish public registries, corporate filings, and digital data points, extracting primary evidence.
A comprehensive, actionable OSINT Risk Report is delivered, detailing findings, identified risks, and our expert recommendations prior to notary closing.
Protect Your Capital in Spain
Submit your target asset details for a custom investigative scope and secure due diligence proposal.