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globalstudiopro

Olzhas M.

@globalstudiopro

Due Diligence Company Verification OSINT

Kazakhstan
Russe, Kazakh, Anglais
Certaines informations sont présentées en anglais.
À propos de moi
Hello. I specialize in corporate due diligence and OSINT-based company verification. I help businesses verify partners, identify UBOs, and assess sanctions and compliance risks using official registries and open-source intelligence. My focus is on UK, UAE, EU, and CIS jurisdictions. I cross-check company status, directors, and ownership structures to ensure accuracy and eliminate unreliable data. The result is a structured, fact-based report (PDF) with key findings and risk indicators for decision-making. Available for due diligence tasks, company checks, and data verification projects.... Plus d’infos

Compétences

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globalstudiopro
Olzhas M.
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Contenus par l'IA
I will edit, rewrite and humanize ai generated content professionally
De5 $US / projetPlus de détails
Évaluation des risques
I will provide professional due diligence and corporate osint research
De65 $US / projetPlus de détails

Expérience professionnelle

Consulting

26 yrs 5 mos

OSINT & Corporate Researcher

Dec 2022 - Present • 3 yrs 5 mos

Corporate registry research, UBO identification, and cross-border entity analysis.

Business Development & Trade Operations

Dec 1999 - Dec 2022 • 23 yrs

Managed cross-border trade operations and commercial relationships across CIS, Middle East, and European markets. Conducted due diligence on business partners and structured international trade agreements.