- Determination of the full list of persons who were beneficiaries during the study period;
- Plotting a chronological sequence of identified events (changes in the authorized capital);
- Identification of the list of companies within the group during the investigation period;
- Drawing up the ownership structure of the Group, as well as identifying the business interests of the beneficiaries and the Group's management;
- Identification of the main companies engaged in production activities;
- Identification of the main holders of assets (asset holders).
Drawing up a corporate and debt structure