Evidence-led services for clear decisions.

Intelligence support

Structured research, source review, evidence capture and reporting for complex or sensitive matters. Work may include source collation, chronology building, link analysis, background research and client-ready intelligence summaries.

Due diligence

Checks on individuals, companies, counterparties, vendors, borrowers, litigation opponents and relationship networks before decisions are made. Findings are presented with source limitations, confidence levels and practical risk interpretation.

Asset tracing

Identification of property, corporate, recovery and realisable-asset indicators across available sources. Asset work may include public-record review, company links, property indicators, insolvency indicators and recovery-focused reporting.

Address Trace & Verification

PINATI LTD provides OSINT-led address trace and verification support where there is a lawful and proportionate reason to identify or assess a current or historic address.

This service may assist where a client needs to establish whether an address is current, historic, connected to a subject, or supported by available public and open-source indicators.

• current and historic address indicators;
• open-source and public-record checks;
• company, director or property-linked address indicators where relevant;
• consistency checks across available sources;
• confidence assessment and evidence gaps;
• short written findings report.

Address findings are assessed carefully and are not treated as confirmed unless supported by suitable evidence. PINATI LTD does not guarantee that a current address will be identified in every case.

Personal Public Information Review

What can people find about me?

Many people want to understand what information about them appears to be publicly available online or through lawful public-record routes.

PINATI LTD offers a basic personal public information review for individuals who want a clear, discreet and practical snapshot of their visible public footprint.

• basic name and identity-linked public information checks;
• visible address and contact indicators where lawfully available;
• online profile and search-result review;
• company/director links where relevant;
• adverse media or public reputation indicators;
• obvious privacy, exposure or verification issues;
• a short digital report setting out findings and practical next steps.

This service is only available for the individual concerned, or for a person with proper authority to instruct on their behalf. PINATI LTD requires a signed instruction and suitable proof of identity before work begins.

PINATI LTD will not begin work until the 14-day consumer cancellation period has expired unless the client expressly requests earlier commencement and acknowledges the effect this may have on cancellation rights.

Optional add-ons

• enhanced online footprint review;
• Companies House or director profile review;
• focused adverse media review;
• address exposure review;
• privacy clean-up guidance;
• follow-up review after three months;
• urgent turnaround where available.

Field intelligence

Lawful, proportionate observation support, source review and factual field reporting where appropriate. Field work is always subject to scope, lawful basis, proportionality and risk review.

Risk assessment

Assessment of adverse indicators, inconsistencies, verification gaps, reputational issues, document concerns, transaction concerns and practical risk exposure. Findings are calibrated and evidence-led.