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Kinship and/or Business Links

Investigative analysis on natural persons.

Report that makes it possible to ascertain the existence of kinship and/or business relationships between two people. The investigations are also extended to work activities (if work colleagues), professional associations and trade associations, if they are friends/acquaintances, if they attend the same sports clubs and more besides. Investigations can also be carried out on several parties in parallel.

In the event that there are multiple parties being investigated, you can request the service again and proceed with further connections.

Useful add-on for revocation actions.



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