Entity Intelligence
Know exactly who you are dealing with
Type a company, an executive's name or a legal-entity identifier. Registered companies get one linked file: legal identity, who owns it and what it owns, its published officers, screening of all of them against the US, UN, EU and UK sanctions lists, filings, adverse headlines and its web footprint. Private companies and executives get an open-source file built from the reference register, encyclopaedias, Arabic and English news archives and the same sanctions lists.
Company names work best in Latin letters; executives can be searched in Arabic or English.
Identity & ownership
Legal name, registry and number, status, direct and ultimate parent, every subsidiary on record, shown as a clickable chart.
Sanctions screening
The company, its parents, subsidiaries, shareholders and officers checked against the official US, UN, EU and UK lists, refreshed daily.
Officers & governance
Chair, chief executive, directors and board members as published, with dates.
Filings & listings
Stock-exchange listings and, where filed, annual, interim and ownership reports, newest first.
Adverse media
Headlines naming the company over the last three months, sorted into fraud, sanctions, litigation, safety, labour and financial distress.
Watchlist & alerts
Save companies and get an email when ownership, status, sanctions matches, filings or adverse coverage change.
Organisation intelligence · sold separately
Included in every Sovereign Observatory licence. Available on their own for organisations that need one capability.
Entity Diligence Dossier
$650
one company · printable
Identity, ownership chain and subsidiaries, published officers, sanctions-list screening of all of them, filings, adverse headlines and the full digital footprint, in one printable file.
Entity Watch
$490/mo
25 companies · email alerts · monthly
Keep suppliers, counterparties and portfolio companies under watch: alerts when ownership or status changes, a sanctions list adds a match, a new filing lands or adverse headlines rise.
Compiled from public registers, official sanctions lists, regulatory filings and attributed headlines at the time of the request. A sanctions-list result is a possible match for review, never a finding. Officers appear only in their published business role. For legitimate business, compliance and research purposes.
Sovereign Observatory
Access for governments, sovereign funds, family offices and research institutions. Eight instruments — Command, Country Dossier, Shock Propagation, Narrative Radar, Inter-Capital comparison, Ports & Chokepoints, the Renewable Energy Atlas and the Sovereign Memo — read one country state and one scenario at once. Every figure traces to a published register, measured data, documented geography or attributed reporting.
- Military capacity (0-100)
- Where the country sits in a published annual ranking of armed-forces strength (personnel, aircraft, armour, naval fleet, logistics), rescaled among Arab states: 100 = strongest in the region, 0 = weakest. Use it to gauge security weight and defence-market size.
- Media industry base (0-100)
- Documented production infrastructure: film/TV sound stages, media free zones and headquarters of pan-Arab news networks, equally weighted and scaled so the regional leader = 100. Blank means no documented facilities, not zero activity. Use it to choose production, broadcast and partnership locations.
Sovereign Observatory · licensing
Licences for institutions
Briefing pass
$750
one-time · 24 hours
Full terminal for one day — ahead of a board meeting, a visit or a negotiation. No renewal.
Principal
$2,900/mo
billed monthly
One named decision-maker or chief analyst.
- All 18 economies, every screen and mode
- Unlimited scenarios and peer comparisons
- Sovereign memo print / PDF
Council
$8,500/mo
billed monthly
A strategy unit, cabinet office or investment committee.
- Everything in Principal
- 10 named seats
- Quarterly analyst walkthrough of the terminal
Mandate
$18,000/mo
billed monthly
Ministries, sovereign funds, multilaterals and major institutions.
- Everything in Council
- 25 named seats
- Monthly confidential advisory session
- Bespoke scoping for national licences
Institutional Partner and Sovereign Enterprise members already hold Sovereign Observatory access. Prices in US dollars; taxes may apply at checkout.