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Compliance

Compliance
When evaluating a company, you need to know where ownership and control are really vested.
SPARK shows you the company's beneficiary chains so that you can determine if they extend to offshore jurisdictions.
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Spark provides the full history of a company's legal cases, current or historical, giving you deep insight into its reputation and reliability.
The information at your disposal includes the number of previous cases, whether the company was the defendant or plaintiff, the penalties incurred and details about the enforcement proceedings.
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