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Charlie
@charliesup
Asset Tracing OSINT Financial Investigations
États-Unis
Anglais
À propos de moi
I help attorneys, creditors, and investors locate hidden assets, uncover shell companies, and conduct pre-litigation due diligence. Merging advanced OSINT methodologies, deep corporate registry searches, and licensed databases, I map out ownership structures and find where the money went.
Whether you need UBO identification, judgment enforcement data, or family law asset discovery, you receive a clear, court-ready report backed by hard evidence not guesswork.
Strict confidentiality guaranteed. Let’s uncover the facts. Message me to discuss your case.
Compétences
Charlie
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Géolocalisation
I will conduct a judgment debtor asset search and locate hidden assets
Enquêtes institutionnelles
I will identify the ultimate beneficial owner ubo of an llc or shell company
