Global Ghost Solutions provides public and confidential records, patrimonial and any other type of reports on individuals and societies worldwide.
Some examples:
 |
Banking InvestigationBanking checks on people and societies are
executable, for obvious restrictions of privacy, in
few countries in the world. They give (errors
excepted) the situation of the active bank accounts,
headed to a natural person or a business entity, when
interrogating. The supplied data obviously identify
the institute and, according to the selected product,
the number of the account and its ready cash.
|
|
Tracing of a PersonTracing of a person consists of finding a natural
person vanished without trace. He/she can be found
through his/her residence or address according to the
interested Country and its inside regulations.
|
|
Real estate properties
|
|
Police RecordsIt’s a record of a person’s criminal history.
According to the Country where it is requested the
information it also could include open disputes.
|
|
Tracing of a person’s employerThe search identifies the employer where the
specific subject (natural person) regularly works in
order to carry out distraint of his/her salary to
reenter a credit.
|
|
Tracing and quantification pensionThe research aims to identify the provider of the
annuity to the person, and the relative amount paid to
him/her (net or gross, depending on the state), in
order to carry out distraint of his/her pension to
reenter a credit.
|
|
Quantification of the Income/TurnoverThe investigation gives the amount (gross or net
according to the state) of the declared annual incomes
of a subject. For a business entity with particular
(varying from state to state) juridical form, it gives
the data of budget like costs, revenue and turnover
even if this data isn’t public.
|
|
Commercial credit reportingIt gives the Client a clear situation of the credit
risks and history of commercial companies. It also
indicates their up-to-date social structure,
registered offices, corporate purpose, etc. Sometimes
it also contains banking and/or confidential data
particularly interesting when the Client needs to
weigh up whether to undertake or not commercial
relationships.
|
|
Cars/Motorcycles/Floating boats investigationIt is used to individualize a number plate holder or
the opposite that means to know how many and which
means of transport a specific subject has.
|
|
Telephone number investigationIt gives the holder of a specific landline number or
mobile number. It is possible to have also the
contrary that means a mobile or landline number from a
name.
|
|
Telephone print outThe most classic wish. The incoming and outgoing
phone call report, incoming and outgoing SMS report of
a specific mobile phone number with all the call
numbers. This report is available only for some
States.
|