UK, overseas & cross-border intelligence
UK-led intelligence for matters involving domestic evidence, international structures, overseas assets, offshore indicators, multi-jurisdiction links and complex evidence trails.
View serviceUK-based intelligence with cross-border reach
UK-focused intelligence with overseas capability when the matter demands it.
A sea of information sits inside every complex matter. PINATI applies intelligence analysis to bring order to that chaos: following the trail, testing the evidence, removing what does not stand up and identifying what remains. The result is clear, evidence-led intelligence that helps clients understand what is known, what is uncertain and what practical action may follow.
UK-led
Overseas capable
Evidence-led reporting
PINATI supports UK corporate, legal and private client matters first and foremost, with the ability to examine overseas interests, offshore structures, cross-border assets, adverse risk, hidden links and fragmented evidence where those issues arise.
Personal public information reviews
For individuals who want to understand what information about them appears publicly available.
View serviceAsset tracing & recovery
UK and overseas asset indicators, property and company checks, recovery intelligence and evidence gaps.
View serviceDue diligence & EDD
Checks on individuals, companies, counterparties, directors and relationship networks before decisions are made.
View servicePEP, sanctions & adverse media
Focused review of sanctions, PEP indicators, adverse media and reputational risk issues.
View serviceAddress trace & verification
OSINT-led address assessment where there is a lawful and proportionate reason to identify or verify address indicators.
View serviceCorporate, director & fraud investigations
Corporate, director, fraud and regulatory-risk intelligence support for complex company and individual matters.
View serviceSource of wealth review
Document-led chronology, wealth-source indicators, cross-border funding context and verification-gap reporting.
View serviceProcess serving support
Address intelligence, service-readiness review and coordination support where formal service is arranged separately.
View serviceHow 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.
- Specialist matters are scoped carefully across jurisdiction, source availability, proportionality and evidential value.
Part of the PINATI service family
Ask Valerie
Ask Valerie is part of the PINATI service family, providing practical business and administrative support. It operates separately from PINATI's intelligence and investigation services, with its own enquiry route and support packages.
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.
Review
We conduct proportionate review and record evidence, source strength and verification gaps.
Analyse
We separate fact, source assertion, inference and unknowns before presenting findings.
Report
We deliver clear reporting with risk, confidence and practical interpretation.
Need to understand a UK, overseas, offshore or corporate risk issue?
Send a confidential enquiry and we will assess the UK position, any overseas or offshore links, available routes, evidence position and most suitable next step.