UAE Corporate Due Diligence Expert | D&B & CRIF | UBO & Ownership Analysis

@Mayanks010

Hi there, You’re absolutely in the RIGHT PLACE. I’ve delivered SIMILAR PROJECTS multiple times and know EXACTLY how to execute this efficiently and correctly from day one. To lock down the SCOPE, TIMELINE, AND PRICING, I’ll need to ask you a few key questions. Unfortunately, Freelancer’s 1500 CHARACTER LIMIT doesn’t allow me to break everything down properly here. Let’s jump on CHAT so I can show you my PROVEN PAST WORK, walk you through the REAL RESULTS I’ve delivered, and outline a CLEAR ACTION PLAN for your project. You’ll immediately see why my approach is DIFFERENT and EFFECTIVE. If you’re serious about getting this done RIGHT, I’m ready to move forward. Looking forward to CONNECTING and WINNING TOGETHER. Cheers, Mayank Sahu

@krishnaj711

Due Diligence Hello, I have experience in UAE corporate due diligence and a solid understanding of Dubai mainland company structures and Department of Economy & Tourism (DET) licensing. I can assist in identifying the Ultimate Beneficial Owner(s) (UBO) and mapping the company’s ownership and management structure using reliable sources. ### Approach I will conduct targeted research to identify: * UBO(s) and ownership details (where available) * Directors / Managers * Ownership structure and any related entities * Connections with other UAE companies via shared ownership/directorship ### Deliverables * UBO details with nationality and ownership % (if available) * Directors / Managers register * Ownership structure chart * Connected entities insights * Supporting screenshots / source references * Brief summary report ### Output Format * PDF or DOCX file with clear source attribution ### Timeline & Fee * **Turnaround:** 3–5 business days .....Fixed Fee:** $22 USD I am committed to delivering accurate, clear, and well-structured findings. Ready to start as soon as details are shared. Best regards, [sandeep]

@easysupplyllc

Due Diligence. I have experience conducting UAE corporate intelligence research and can produce the structured ownership and UBO analysis you need for this Dubai mainland Sole Establishment. I will work with available DET registry data, D&B / CRIF UAE sources, and official MOE records to identify the Ultimate Beneficial Owner, directors, managers, ownership structure, and any connected UAE entities via shared ownership or directorship. Deliverables: PDF + DOCX report with ownership structure chart, full source attribution with screenshots from source systems, and a plain-English written summary of findings. Every claim will be cited to its verified source. Turnaround: 3-4 business days.

@SHAHIDULLAHMC

Due Diligence Hello, Your request for verified UBO intelligence on a Dubai mainland Sole Establishment is clear, and I can deliver a complete, source‑backed report using legitimate paid databases. My background in business intelligence, data analysis, and structured research helps me extract accurate ownership data, director/manager records, and any connected UAE entities while keeping everything aligned with DET licensing norms. I’ll provide the D&B or CRIF extracts, an ownership structure chart, a clear UBO summary with nationality and percentages where available, and a concise written analysis. All documents will be delivered in PDF or DOCX with screenshots and proper source attribution. My fee is fixed, and the full package can be completed within 5 days once I have the company details. If this timeline works for you, I’m ready to begin. Warm regards, Mohammad