Asset Search

Structured Asset Identification

Asset searches help clarify what exists, what is owned, and what may be connected to an individual or entity. We focus on building a structured picture—starting with known identifiers and expanding carefully to reduce noise and false links.

In Thailand and neighboring jurisdictions, asset identification often requires working through indirect ownership, nominee structures, and incomplete disclosures.

Our work is designed to support real decisions: negotiations, recovery planning, risk checks, or legal discussions. Instead of vague assumptions, we prioritize verifiable details and traceable sources, organized so you can act on the findings.

Asset searches are conducted in accordance with our documented investigative methodology, ensuring ownership indicators are verified, sources are corroborated, and findings are assessed objectively before conclusions are reached.

Every case is different, so findings are organized according to relevance and confidence. Assets are documented as confirmed, probable, or requiring further verification, allowing clients to understand both what is known and where uncertainty remains.

Good asset work doesn’t guess — it maps what can be proven.