Construction Companies in UAE

As a part of an ongoing investigation, a large consulting firm approached Legaligence for conducting an Asset Trace into two UAE incorporated companies.  Both the companies were operating in construction sector providing civil contracting for infrastructure, buildings, heavy industries, marine and offshore projects.

With the help of our ability to combine OSINT with HUMINT, we provided “actionable” intelligence about these companies. The data included company structure, ownership and subsidiaries, key people, financial status of the companies, analysis of the assets of the companies, valuation of the assets, verification of the assets’ ownerships, layering of entities structure to understand potential ownership etc.