About Cambridge Global Intelligence
Ian Sweet — Cambridge Global Intelligence
Cambridge Global Intelligence provides company information and business intelligence for organisations making investment, compliance and due diligence decisions. Based at Milton Hall in Cambridge, the company offers worldwide research, including jurisdictions where company records can be difficult to obtain.
Services include company due diligence and Know Your Business checks, filed registry documents, ownership and management research, financial resilience reports and enhanced due diligence. Research can cover company structure, legal status, financial information, beneficial ownership and business reputation.
Bespoke investigations include hidden ownership tracing, adverse reputational research, asset and bank account tracing, premises research, anti-money laundering screening and cyber exposure reports. The team also offers tailored intelligence research where standard database reports do not answer a client's questions.
Clients can use the company's online platform for business reports or discuss a tailored research brief directly. Cambridge Global Intelligence works across established and emerging markets through its international research network.
Contact: Ian Sweet
Office: Milton Hall, Ely Road, Cambridge CB24 6WZ
Email: ian@cambridgeglobalintelligence.com
Website: cambridgeglobalintelligence.com