UK, Overseas & Cross-Border Intelligence
UK-led specialist intelligence for domestic matters involving international structures, overseas assets, offshore indicators, multi-jurisdiction links and complex evidence trails.
View serviceUK-led specialist work
UK intelligence with overseas and offshore reach
For matters where a UK instruction requires wider review of people, companies, assets, evidence or risk across jurisdictions, structures or fragmented source trails.
UK & International Asset Tracing
UK asset review with overseas and offshore asset indicators, property and company links, recovery intelligence and evidence gaps.
View serviceSource of Wealth
Document-led chronology, wealth-source indicators, cross-border funding context and verification-gap reporting.
View serviceServices
UK-led services for complex decisions.
PINATI provides structured UK intelligence, investigation and risk support, with overseas, offshore and cross-border capability where the matter requires it.
Public & personal services
Public & personal services
Select a service area to view scope, limitations and enquiry guidance.
Personal Public Information Review
A £95 fixed-fee digital snapshot for individuals asking: what can people find about me?
View serviceAddress Trace & Verification
OSINT-led address assessment where there is a lawful and proportionate purpose.
View serviceAssets, recovery & litigation
Assets, recovery & litigation
Select a service area to view scope, limitations and enquiry guidance.
Asset Tracing & Recovery Intelligence
UK and overseas asset indicators, property checks and recovery-focused reporting.
View serviceLitigation Support
Evidence review, chronology, intelligence reporting and dispute-support work.
View serviceProcess Serving Support
Address intelligence and preparation support where formal service is arranged separately.
View serviceDue diligence, compliance & risk
Due diligence, compliance & risk
Select a service area to view scope, limitations and enquiry guidance.
Due Diligence & Enhanced Due Diligence
Checks on individuals, companies, counterparties and relationship networks.
View servicePEP, Sanctions & Adverse Media Review
Screening and reputational-risk review with clear limitations.
View serviceSource of Wealth Review
Document-led source-of-wealth analysis, chronology and verification-gap reporting.
View serviceInvestigation & analysis
Investigation & analysis
Select a service area to view scope, limitations and enquiry guidance.
Corporate, Director & Fraud Investigations
Company, director, fraud and regulatory-risk intelligence support.
View serviceNetwork Analysis & Link Mapping
People, company, asset and address relationships mapped into usable intelligence.
View serviceCustody & Location Confirmation
Custody/prison location and current-location confirmation support where lawful.
View serviceProbate & Estate Intelligence
Estate-related checks, beneficiary indicators, address support and asset leads.
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