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You can search by name or Diligencia ID. Searches in English or Arabic are all supported. The search functions works using "begins with" so make sure you use the start of the name. See more tips

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Organisation
Person

You can search by name or Diligencia ID. Searches in English or Arabic are all supported. The search functions works using "begins with" so make sure you use the start of the name. See more tips

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Benefit from access to 20 million curated organisation and people profiles. Use the platform to search in English, Arabic, French or Portuguese; identify an individual's corporate affiliations; navigate corporate structures, subsidiaries and UBOs; access financial information for publicly listed companies; download date-stamped PDF reports; and view our UBO Explorer, SOE and network diagrams.

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Call us on +44 1865 554021 or leave us your details and one of our team will be in touch.

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Oxford | Tangier | Dubai

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© 2008-2025 Diligencia Consulting Limited. All rights reserved
Registered company number: 06538268
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