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Information

Global Ghost Solutions provides public and confidential records, patrimonial and any other type of reports on individuals and societies worldwide.

Some examples:


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Banking Investigation

Banking checks on people and societies are executable, for obvious restrictions of privacy, in few countries in the world. They give (errors excepted) the situation of the active bank accounts, headed to a natural person or a business entity, when interrogating. The supplied data obviously identify the institute and, according to the selected product, the number of the account and its ready cash.

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Tracing of a Person

Tracing of a person consists of finding a natural person vanished without trace. He/she can be found through his/her residence or address according to the interested Country and its inside regulations.

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Real estate properties

Research aimed to identify the real estate properties of a subject. According on the Country and the selected product chosen, data obtainable is different. Control of any liens to the properties founded is also available.

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Police Records

It’s a record of a person’s criminal history. According to the Country where it is requested the information it also could include open disputes.

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Tracing of a person’s employer

The search identifies the employer where the specific subject (natural person) regularly works in order to carry out distraint of his/her salary to reenter a credit.

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Tracing and quantification pension

The research aims to identify the provider of the annuity to the person, and the relative amount paid to him/her (net or gross, depending on the state), in order to carry out distraint of his/her pension to reenter a credit.

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Quantification of the Income/Turnover

The investigation gives the amount (gross or net according to the state) of the declared annual incomes of a subject. For a business entity with particular (varying from state to state) juridical form, it gives the data of budget like costs, revenue and turnover even if this data isn’t public.

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Commercial credit reporting

It gives the Client a clear situation of the credit risks and history of commercial companies. It also indicates their up-to-date social structure, registered offices, corporate purpose, etc. Sometimes it also contains banking and/or confidential data particularly interesting when the Client needs to weigh up whether to undertake or not commercial relationships.

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Cars/Motorcycles/Floating boats investigation

It is used to individualize a number plate holder or the opposite that means to know how many and which means of transport a specific subject has.

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Telephone number investigation

It gives the holder of a specific landline number or mobile number. It is possible to have also the contrary that means a mobile or landline number from a name.

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Telephone print out

The most classic wish. The incoming and outgoing phone call report, incoming and outgoing sms report of a specific mobile phone number with all the call numbers. This report is available only for some States.

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Geo location mobile phones

It consists in tracing the geographic location (based on BTS cells) of a mobile user connected to the GSM network. The report provides latitude and longitude with an approximation variable depending on the operator, the Country, the coverage area and other variables.

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DNA Testing/Paternity testing/Fingerprints

World famous laboratories carry out these specific tests.

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