Sintra Advisory

Corporate Intelligence ยท Transaction

Pre-Transaction Due Diligence

The information that derails transactions rarely appears in the data room, it sits in open sources, foreign court records, corporate registries, and professional networks. We build the intelligence picture before the deal closes.

What's included

  • Ownership & structure: full beneficial-ownership mapping, related-party and shell analysis.
  • Key-person assessment: founders, directors, and C-suite: history, affiliations, network.
  • Litigation & regulatory: global court records, enforcement, and investigations.
  • Reputational & jurisdictional risk: adverse media, sanctions exposure, cross-border risk.

Best suited for

M&A and acquisition targetsJoint ventures and partnershipsInvestment and pre-funding decisionsHigh-value cross-border commitments

Why this matters

The problem. The finding that derails a deal is usually the one that never reached the data room.

What we do. We build the full picture on the target and its people from open sources, foreign records, and networks the seller will not volunteer.

The value. You negotiate from knowledge and avoid the surprise that surfaces after close.

Start a conversation

Every engagement opens with a free consultation.

We will set the right level for your decision and give you a fixed quote.

Start a conversation