Intelligence support
Structured research, source review, evidence capture and reporting for complex or sensitive matters.
UK-based intelligence and investigation support
Discreet intelligence for complex decisions.
PINATI LTD provides evidence-led intelligence, due diligence, asset tracing, address verification and investigation support for legal, corporate and private client matters.
DiscreetEvidence-ledClient-ready reporting
Core capability
Investigation support without noise.
PINATI supports matters where the facts are unclear, risk needs to be understood, or information must be checked before action is taken.
Due diligence
Checks on individuals, companies, counterparties and relationship networks before decisions are made.
Asset tracing
Identification of property, corporate, recovery and realisable-asset indicators across available sources.
Address trace & verification
OSINT-led address assessment where there is a lawful and proportionate reason to identify or verify address indicators.
From £150 for a basic review
Personal public information review
A basic digital report for individuals who want to understand what information about them appears publicly available.
£95 basic digital snapshot
Risk assessment
Clear assessment of adverse indicators, inconsistencies, verification gaps and practical risk exposure.
How we work
Clear findings, careful handling.
Our work is designed to help clients understand what is known, what is only indicated, and what still needs verification.
- Discreet handling of sensitive instructions and source material.
- Evidence-led conclusions with clear confidence levels and limitations.
- Report formats built for legal, corporate and private client decision-making.
- Personal services require signed instruction and suitable proof of identity.
Process
A simple route from instruction to report.
Clients should be able to understand the route from instruction to findings clearly, with each stage handled proportionately and professionally.
Scope
We define the subject, objective, lawful basis, urgency and available source material.
Search
We conduct proportionate research and record evidence, source strength and verification gaps.
Analyse
We separate fact, source assertion, inference and unknowns before presenting findings.
Report
We deliver clear, client-ready reporting with risk, confidence and practical interpretation.
Need to understand a person, company, address, asset position or risk issue?
Send a confidential enquiry and we will assess the scope, available routes and most suitable next step.