Diligencia

Supporting Partner

ClarifiedBy Diligencia
The leading portal for understanding the cross-jurisdiction corporate interests of companies and shareholders across Africa & Middle East. Clients gain the critical facts needed to mitigate risk, comply with regulations and act with greater confidence in process areas (KYC, AML, UBO) and business development strategies using our Network Diagrams.

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Get involved at
Middle East Investment Summit 2019

 

CALL US NOW: +971 4 440 2535

 

TO SPONSOR OR EXHIBIT

Jamie Hosie
jamie.hosie@terrapinn.com
+971 4 440 2501

 

TO REGISTER

Prima Castelino
prima.castelino@terrapinn.com
+971 4 440 2535

 

TO SPEAK

Fiona Craib
fiona.craib@terrapinn.com
+971 4 440 2500

 

 

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