International
Asset research
INVESTIGATION OF REAL ESTATE, BUSINESS INTERESTS AND OTHER ASSETS
Assets are not always immediately apparent. Property ownership, shareholdings in companies, and economic connections can extend across several countries.
DETIX supports individuals, companies and lawyers in national and international asset searches. We identify indications of real estate, corporate holdings and other relevant assets, examine ownership structures and document the results in a comprehensible manner.
Our research is conducted discreetly, purposefully, and in compliance with the applicable legal regulations at all times.
1. Real estate and property ownership investigations
Real estate and land are often among the most important assets of a person or company. The actual ownership status or the extent of the existing property may not always be known.
DETIX researches real estate ownership and property assets in Germany and abroad. Depending on the country and the legal access possibilities, we examine property ownership records, land register entries, and other available registry information.
In doing so, we also take into account possible connections to companies and other economically relevant parties. The findings obtained are evaluated and documented in a comprehensible manner.
2. Business participations and economic interdependencies
Assets can be held directly or indirectly through companies, holding companies, and complex corporate structures. In particular, when dealing with cross-border transactions, the assignment of economic interests is often associated with considerable research effort.
We investigate corporate holdings, shareholder structures, management functions, and economic connections. To this end, we evaluate available trade and corporate registers as well as other legally accessible information sources.
The goal is to make economic relationships transparent and to identify possible financial connections.
3. INTERNATIONAL ASSET INVESTIGATIONS
Assets do not necessarily reside in a person's country of residence. Real estate, shareholdings in companies, and other economic interests can be spread across different countries.
DETIX conducts international asset searches and coordinates cross-border investigations. In doing so, we take into account the respective national registry systems, legal frameworks, and the possibilities for obtaining information.
Our investigations can involve individual countries or several states. The scope and approach depend on the information already available and the specific investigative objective.
4. Asset research for claims and legal disputes
In the case of open claims, legal disputes, or the preparation of legal proceedings, knowledge of existing assets can be of considerable importance.
DETIX assists lawyers, companies, and legitimate private individuals in researching potential assets and economic connections. This includes, in particular, real estate ownership, corporate holdings, and other legally researchable asset information.
The results can serve as a basis for further legal assessment and the decision on possible measures. Legal advice or the implementation of sovereign enforcement measures is not provided by DETIX.
Where internal misconduct is suspected, asset enquiries can form part of corporate investigations into suspected financial losses.
5. Discreet and structured asset investigations
Every asset search begins with a careful examination of the initial information and an assessment of the available investigative options.
DETIX combines systematic OSINT research by analyzing legally accessible registers, company information and other relevant data sources.
In international matters, we coordinate investigations across borders. Our clients receive comprehensible documentation of the assets, ownership structures, and economic connections investigated.
In this context, we distinguish between confirmed findings and indications that require further examination.
6. Who Can Benefit from Asset Investigations?
Our wealth and asset research is aimed primarily at lawyers, companies, creditors and private individuals with a legitimate investigative interest.
Typical occasions are the preparation of claims settlement procedures, economic disputes, inheritance matters, and the review of financial relationships in the national and international environment.
Which information can actually be obtained depends on the respective country, the legal access requirements, and the individual situation.
7. Request an Asset Investigation
Do you need information about real estate ownership, business investments or other assets in Germany or abroad?
Please describe your request to us. We will review the investigation options and inform you about the possible course of action and the estimated costs.
Contact DETIX for a confidential and non-binding initial consultation.