Financial / Corporate Affiliations
When you need to find business interests, investments, or financial ties.
Prioritized Sources & Techniques
Search 200M+ companies globally for officer/director appointments
Form 4 (insider trades), Schedule 13D (beneficial ownership), DEF 14A
Cross-EU company director and shareholder searches
Property ownership reveals real estate holdings
Property tax records show assessed values and ownership history
Trademark ownership reveals brand/business interests
Patent assignee data reveals corporate affiliations
Employment history and outside business activities
Judge financial disclosures (Free Law Project dataset)
Recommended Workflow
OpenCorporates is the fastest way to find global corporate connections. SEC EDGAR Form 4 filings reveal insider trading activity. Cross-reference property records with corporate addresses to find shell company links.