The challenge:
A client was undertaking investigative research relating to a dispute with a company registered in Algeria and was looking to establish a formal connection between the company and a former shareholder.
The challenge of obtaining the history of ownership changes in Algeria stems from the fact that CNRC (Algeria’s official company registration office), will only disclose the names of directors, without specific details of share ownership.
The solution:
Diligencia was able to provide exact details of the company’s ownership, together with detailed changes of ownership since the company's inception, after referring to our indexing of Algeria’s official gazette, known as BOAL (Le Bulletin Officiel des Annonces Légales).
The result:
The client was delighted with the result and was able to demonstrate a clear and formal link between the individual and the company as part of their research.
