Heisenberg Public Research

Corporate due diligence OSINT

Entity structure, officer history, ownership signals, and cross-jurisdiction filings synthesized into decision-ready briefs for Puerto Rico and Caribbean subjects.

What corporate due diligence OSINT covers

Legal structure, officer history, ownership signals, cross-border filings, and contradictions across public sources—packaged in an executive brief with relationship graphs and a timeline.

When to engage

Pre-investment, M&A, partner onboarding, counterparty review, and compliance checks where defensible citations from open records are required.

Corporate due diligence OSINT | Heisenberg.pr