Confidential Intake — FL License A 3600017
#586103ac

Asset Tracing & Shell Companies

Our intake specialist will gather the details needed for a formal response. All information is confidential.

CI
Thank you for contacting Concierge Investigations LLC (FL License A 3600017). I understand you need help with asset tracing or identifying assets held through complex structures. I'll ask a few questions to scope the engagement. First — do you have an existing judgment or lien you're trying to enforce, and is the target an individual, a business entity, or both?
I have a judgment I need to enforce I need to find assets hidden through shell companies I need to identify beneficial ownership of a business Something else
CI
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