The Find a Company Service is a specialized investigative solution designed to identify and locate companies worldwide based on limited or partial information. Whether you are missing the full legal name, jurisdiction, or registration number, this service helps trace the existence and details of companies through fragmented data inputs such as officer names, contact details, intellectual property, or other identifying clues. Also known as a Company Tracing Service, Business Locator Investigation, or Entity Identification Search, this service is particularly useful for due diligence, litigation support, fraud detection, and corporate intelligence.

How It Works

1. Order the Service on this page. For help assessing what inputs you should provide, contact our Support Team before ordering.

2. Submit all available information about the entity you are trying to find (see examples below).

3. Receive your digitally certified Findings Report via email. Printed copies can also be delivered via Mail or International Express Courier upon request.

What Information is Included in the Findings Report

The Findings Report includes only basic publicly accessible information on the companies identified that match your search criteria. This may include:

• Company name
• Country of registration
• Legal status (e.g., active, dissolved, in liquidation)
• Registration number (if identified)
• Known addresses or operational locations
• Key officers or directors (if publicly available)
• General description of business activity or sector

⚠️ Please note: This report is designed to identify and list matching companies only. It is not a full profile or credit report (which can be ordered separately once the company is confirmed).

Default report language: English
Certified translations into other languages available on request (see Additional Services)

Requirements

To perform the company search, please provide any available details about the target entity. These may include, but are not limited to:

• Full or partial company name / trade name / brand
• Registration number, VAT number, or tax ID
• Address (full or partial) or related property
• Names of company officers, shareholders, or UBOs
• Specific products or services offered
• Related advertising, website, or online content
• Documents issued by or mentioning the company
• Bank account number or transactional reference
• Court orders, litigation, or legal notices
• Related vehicle (car, boat, aircraft) ownership
• Ownership of real estate or other assets
• Domain name, hosting records, or email trails
• Phone numbers or fax lines
• Mentions in news or media reports
• Online marketplace listings
• Related trademarks, patents, or other IP filings

The more data you provide, the higher the accuracy of the search.

Turnaround Time

• The standard turnaround time is approximately 3–5 business days, depending on the complexity and jurisdiction(s) involved.
• Express Service is available for urgent requests.

Additional Services

Once a company is identified, Creditus.org can support further due diligence, legal documentation, and enforcement processes:

• Certified Sworn Translation – into any language
• Notarization – for domestic or international use
• Apostille – for use in Hague Convention countries
• Embassy Legalization – for countries not part of the Apostille Convention
• Official Corporate Documents – including Certificates of Incorporation, UBO Registers, Articles of Association, Share Certificates
• Debt Collection Service – initiate legal recovery proceedings against identified companies

Disclaimer

This service is intended for informational and investigational purposes only. The Findings Report will include only the information that is available and identifiable through public sources and investigative research. The actual data located may vary depending on the jurisdiction, availability of records, and input details provided. Creditus.org cannot guarantee the identification of a company if insufficient data is submitted or if the company is not officially registered or traceable through legitimate means.