Registers of legal entities in different countries of the world
A list of 370 registers in 148 countries for the analysis of legal entities. In the work of OSINT analysts, the analysis of legal entities is critical: legal data contains a lot of useful information that can be used to study the relationship between people, companies and projects with each other.
When working with registers of legal entities, you should always remember about the imperfection of information aggregators. That is why when researching, for example, a British company, it is worth checking the data on a legal entity in several registers at once. So, you are much more likely to collect the maximum of valuable information for further processing and use.
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There is a register of licensed persons and a trade register. If you download the historical extract, you can see the names of the directors and owners, but it will only be there if changes have been made (change of address, manager).
Search for public companies.
Shows only registered legal entity or not. No basic information is available.
General information on the company, courts, loans from banks. Balance and other reports can be purchased separately: Property Ownership, Automotive Ownership, Historic Automotive Ownership, Inhibition Report, Property Domain Report.
Registration is required. There is no information about the charters of companies before 2011. Search by founders - in Armenian. In the free version - only the founders of the legal entity. For payment, you receive an extract from the shareholders with shares for the year of establishment of the legal entity.
An authenticated extract is paid if documents in pdf are required. You can go online for free. Historical excerpt - paid only.
Basic information is free, data on directors and owners is paid.
Basic information and history of name and address changes are available.
Authorized capital, details of the registrar (name, address, contact information), list of registration case documents, date of last license fee payment, other available information.
Shows name, number and date of registration.
It is necessary to make a request for an extract, write a letter to the state authorities, does not include the beneficiaries.
There is a list of official publications of a legal entity, depending on the type, there are or are not financial reports.
