COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD

Do you want to use Graphlytic to visualy analyse your complex data?    Contact us for a free demo and consulation.
Address: 124 City Road, London, EC1V 2NX
Country: United Kingdom
Jurisdiction of incorporation: United Kingdom of Great Britain and Northern Ireland
Founding Date: 2023-01-07
Statement Date: 2023-06-19
Active: Yes

About Ownership Screening of COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD

Free online tool for ownership screening. COUNTER FRAUD PRO (TRAINING & CONSULTING) LTD comprehensive graph view of company ownership structures worldwide.
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We are using data about legal entities from the world-renowned Open Ownership Register.
We are using data about legal entities from the world-renowned Open Ownership Register.
A graph database is used to represent the data as nodes and relationships.
A graph database is used to represent the data as nodes and relationships.
Visualization powered by Graphlytic is used to show complex relationships in a single picture.
Visualization powered by Graphlytic is used to show complex relationships in a single picture.