The sample dossier
A real dossier on a real Latvian grain trader — 10 pages, 40 checks, every fact cited to the public register it came from. The subject’s identity is masked out of courtesy — every paid dossier is fully named. It’s otherwise the exact document you’d receive for €49, and the fastest way to judge whether it’s worth it.
Cover with per-section counts
40 checks: 30 clean · 4 watch items · 6 not publicly verifiable — stated up front
Itemized clean checks
each check listed with its source — nothing summarized away
Calibrated watch items
every signal weighed against what's normal for the category
Chronology + open questions
the company's life in order, and what we'd ask before wiring
Prefer it in your inbox?
We’ll send the same PDF — useful for forwarding to a colleague.