You will get a detailed due diligence report for a Singapore-based company
Top Rated
Project details
This due diligence report will provide the key registration information, litigation information and winding up trace of a company. It includes the business name, registration number, registered address and date of change, company status, registered activities, shareholders details, capital amount and shares allocated to each shareholders, litigation information.
This search also provides 1-year financial highlights including sales revenue, profit margin, shareholder's fund, liquidity, return on investment, total debt-to-equity ratio.
This search also provides 1-year financial highlights including sales revenue, profit margin, shareholder's fund, liquidity, return on investment, total debt-to-equity ratio.
What's included $200
These options are included with the project scope.
$200
- Delivery Time 3 days
Optional add-ons
You can add these on the next page.
Fast 1 Day Delivery
+$150
59 reviews
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KS
Ken S.
Aug 5, 2026
Long-Term Social Media Partner Wanted — Advocacy & Nonprofit Content
TC
Trent C.
Feb 9, 2026
International Background & Asset Investigation – High-Value Cross-Border Case
Alden,
Excellent work throughout this project. Your research was thorough, well-structured, and consistently insightful, adding real value at every stage. You demonstrated strong attention to detail, clear communication, and a professional approach that made collaboration straightforward and efficient.
Due to ongoing settlement discussions, I now need to conclude this project earlier than planned. This decision is purely procedural and in no way reflects the quality of your work, which was genuinely strong.
Thank you for your commitment and high standard of research. I would have no hesitation in recommending you and would gladly work together again in the future.
Excellent work throughout this project. Your research was thorough, well-structured, and consistently insightful, adding real value at every stage. You demonstrated strong attention to detail, clear communication, and a professional approach that made collaboration straightforward and efficient.
Due to ongoing settlement discussions, I now need to conclude this project earlier than planned. This decision is purely procedural and in no way reflects the quality of your work, which was genuinely strong.
Thank you for your commitment and high standard of research. I would have no hesitation in recommending you and would gladly work together again in the future.
OH
Oleh H.
Feb 2, 2026
Company Due Diligence
KS
Ken S.
Jan 29, 2026
PI check of local
Alden is top-notch. Nice work! Many thanks
OH
Oleh H.
Jan 14, 2026
HORNE PHILIPPINES CORPORATION
About Alden
Due Diligence & Background Check Expert | OSINT | Private Investigator
100%
Job Success
Marikina City, Philippines - 4:17 pm local time
Core Expertise:
• Global Background Checks (Individual & Corporate)
• Due Diligence & Risk Assessment
• KYC / KYB Verification & Identity Screening
• AML Compliance & Transaction Monitoring
• Crypto-related Fraud Investigations
Compliance & Financial Risk Intelligence:
• Criminal and Adverse Media Records
• Financial Sanctions and Watchlists
• Employment and Education Verification
Global Coverage: Asia, MENA, Europe, North America, Oceania
What sets my work apart is my commitment to deep, multi-source verification and intelligence validation, ensuring findings are accurate, actionable, and professionally structured.
If you need specialized investigations or tailored due diligence support, feel free to message me on Upwork.
Steps for completing your project
After purchasing the project, send requirements so Alden can start the project.
Delivery time starts when Alden receives requirements from you.
Alden works on your project following the steps below.
Revisions may occur after the delivery date.
Client purchases the project and sends requirements.
Check off steps in the project workroom to keep your client up-to-date on the progress.