KYC. Sri Lanka.
Situation:
A partner company of the Client, engaged in pharmaceutical imports, suddenly stopped paying for deliveries and ceased all communication. The Client requested assistance in determining the company’s current status and identifying its ultimate beneficial owner (UBO).
Our Solution:
CSI Group experts initiated a corporate records search in the Sri Lankan company registry, successfully identifying the target entity. By analyzing official filings, we established the company’s directors, auditors, shareholders, and existing encumbrances.
We reconstructed the company’s corporate structure using affiliation mapping and indirect indicators such as shared phone numbers, IP addresses, physical addresses, and media coverage. This helped to reveal the entity’s actual operational scope.
Open-source intelligence (OSINT) further indicated that all licenses required for the company’s business activities had been revoked.
Finally, we identified and interviewed key personnel linked to the company. These conversations provided critical insight into the company’s current state, confirming that it had effectively ceased operations.
Situation:
A partner company of the Client, engaged in pharmaceutical imports, suddenly stopped paying for deliveries and ceased all communication. The Client requested assistance in determining the company’s current status and identifying its ultimate beneficial owner (UBO).
Our Solution:
CSI Group experts initiated a corporate records search in the Sri Lankan company registry, successfully identifying the target entity. By analyzing official filings, we established the company’s directors, auditors, shareholders, and existing encumbrances.
We reconstructed the company’s corporate structure using affiliation mapping and indirect indicators such as shared phone numbers, IP addresses, physical addresses, and media coverage. This helped to reveal the entity’s actual operational scope.
Open-source intelligence (OSINT) further indicated that all licenses required for the company’s business activities had been revoked.
Finally, we identified and interviewed key personnel linked to the company. These conversations provided critical insight into the company’s current state, confirming that it had effectively ceased operations.
