Specialized expertise navigating international registries, languages, and complex multi-national structures across EMEA and LATAM.
Verify parent-child structures from Companies House (UK), Handelsregister (DACH), Infogreffe (France), Registro Imprese (Italy), CNMV (Spain), and Bolagsverket (Nordics). Align to post-Brexit re-domiciling changes. Map cross-border EU group structures accurately.
Trace PIF, Mubadala, ADQ, ADIA to the actual buying subsidiary. Separate free zone entities (DIFC, ADGM, DMCC) from mainland companies. Source GCC family offices from DCCI/ADCCI registries. Verify African conglomerates (Dangote, MTN, Naspers) against CIPC, CAC, BRS.
Europe: LSE, Euronext, Xetra filings for revenue and headcount. GCC: Tadawul/ADX/DFM + sovereign wealth fund portfolio disclosures. Africa: JSE annual reports and mobile operator financials. Segment by vertical relevant to Genesys: banking, telco, government, oil & gas.
Read Portuguese (Brazil) and Spanish (Argentina, Chile) filings natively via our Translation Management System. Map CNPJ/CUIT/RUT tax IDs as universal keys. Trace multi-entity groups (Itaú Unibanco, Bradesco, Vale, Telefónica Argentina, BancoEstado) through their actual subsidiary structures.
ComprasNet (Brazil), ComprarGob (Argentina), ChileCompra (Chile) — we pull active procurement data to identify the current buying entity for public-sector deals, not just that the entity exists in D&B.
Brazil: BOVESPA/B3 filings, IBGE economic census, SEBRAE for mid-market. Argentina: BCRA and CNV filings; revenue in USD-equivalent due to peso volatility. Chile: CMF filings, SII tax authority data — most reliable revenue data in LATAM. Segment by Genesys-relevant verticals: banking, telco, government.