Gladtrust corporate compliance report include independent investigations in the target company's
operating qualifications, operating status, financial status, background of management staff,
market risk and management risk. In addition, we conduct comprehensive review of the target
company's ompliance with respect to its normal business processes. Examples include whether the
target company and its internal staff, shareholders and senior management are involved in
adverse litigation, corruption and bribery, and understanding the background of the target
company's investors.
We leverage on our advance data, comprehensive and reliable data source as well as our team of
experienced professional to conduct objective, full and comprehensive business data such as to
help business decision-makers to avoid working with organizations with irregular operations,
thereby preventing them from incurring financial loss or even legal penalties or administrative
fines. Enterprises can rest assured that their business dealings with partners can grow in a
reliable and healthy manner.
Risk highlights
Risk highlights
Subject company information
Registration information
Shareholder & compliance check
Ultimate holding & compliance check
Management
Directors and supervisors
Legal representative & compliance
check
Shareholder
Shareholder
Ultimate holding
Operation information
Operation information
Business partners& compliance
check;
Third-party evaluation
Third-party evaluation
Affiliates
Field investigation