{"id":4759,"date":"2021-12-10T17:15:19","date_gmt":"2021-12-10T16:15:19","guid":{"rendered":"http:\/\/ponzi.site-dev.it\/specialist-investigations\/dossier-estero\/"},"modified":"2022-07-08T17:06:21","modified_gmt":"2022-07-08T15:06:21","slug":"foreign-dossier","status":"publish","type":"page","link":"https:\/\/ponzi.site-dev.it\/en\/specialist-investigations\/foreign-dossier\/","title":{"rendered":"Foreign dossier"},"content":{"rendered":"\n
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Foreign dossier<\/h1>

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Official and unofficial data on companies worldwide in a clear and comprehensive information dossier<\/h2>\n\n
Home<\/a><\/span> | Specialist investigations<\/a><\/span> | Foreign dossier<\/span><\/span><\/div>\n<\/div><\/div>\n\n\n\n
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The Foreign Dossier<\/strong> of Gruppo Investigativo Ponzi SpA<\/strong> includes detailed, comprehensive financial information on foreign subjects<\/strong>.<\/p>\n\n\n\n

Through the collaboration with important, highly qualified international partners<\/strong>, today we can satisfy the most demanding information requirements in financial, capital and reputational terms. The result is a precise and efficient service<\/strong> that provides clear, well-structured information reports<\/strong> with profound investigative insights and a global operational coverage.<\/p>\n\n\n\n

We can supply both official and unofficial data<\/strong> on companies in more than 250 countries worldwide, starting from the profile of the company of interest, providing details of representatives, powers, figures from the financial statements, and incorporation information, and through to more investigative information of a financial and capital nature.<\/p>\n\n\n\n

The Foreign Dossier<\/strong> contains an assessment of the overall reliability of companies<\/strong>, resulting from the use of unique metrics shared by every international partner.<\/p>\n\n\n\n

An Italian translation service<\/strong> is available on request.<\/p>\n<\/div><\/div>\n\n\n\n

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Contact a Ponzi advisor<\/h2>
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Fill in the form completely: a Ponzi advisor will contact you as soon as possible.<\/p>\n\n\n