• • 
    General Info
• • 
    Identifiers
• • 
    Stock Trading
• • 
    Accomplishment
• • 
    contact Info
• • 
    Org Structure
• • 
    Timeline
• • 
    Auditor
• • 
    Shareholding
• • 
    Key Financials
• • 
    Associated Individual
• • 
    Associated Entities
• • 
    Vessel
• • 
    Social Media Presence
• • 
    Risk Assessment
• • 
    Sanctions
• • 
    Political Aff
• • 
    Media Review
• • 
    Legal Info
• • 
    Litigation Risks
• • 
    Litigation Screening
• • 
    Litigation Details
• • 
    Remarks
• • 
    Others

Project *

Please Select Test Entity - Completed Jan 29 - Active Test Feb 2 - Active

General Information

UID EN-00000006

Entity Name *

Name in Original Script

Country *

Please Select Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Ascension Island Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil British Virgin Islands Brunei Bulgaria Burkina Faso Burma (Myanmar) Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Croatia Cuba Cyprus Czech Republic Democratic Republic of the Congo Denmark Diego Garcia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See (Vatican City) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast (Côte d'Ivoire) Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Republic of the Congo Reunion Island Romania Russia Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste (East Timor) Togo Tokelau Tonga Islands Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Virgin Islands Uzbekistan Vanuatu Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe

Profile Type *

Please Select Aircraft Organization Vessel

Entity Type

Please Select Community Interest Company Company limited by guarantee Holding Company Industrial and Provident Society (IPS) Limited Liability Company (LLC) Limited Liability Partnership (LLP) One Person Company Others Private Company Limited by Shares (LTD) Private Limited Company Public Limited Company Royal Charter (RC) Unlimited company (UNLTD)

Entity Status

Please Select Acquired Active Amalgamated Dissolved Dormant/Inactive Merged Others Strike-Off Under Liquidation

Nature of Business

Industry / Sector

Please Select Bank Consulting Consumer Discretionary Consumer Staples Crypto Data Analytics Data Science Digital Consulting Digital Transformation Energy ERP Consulting Financials Services Fintech Health Care Health Insurance Industrials Information Technology Insurance Materials Others Payment Pharma Real Estate Strategy Technology Telecommunication Services Utilities

Group Entity Information

	Group Entity	Group Entity Name

Alias Group

	Alias Type	Alias(es)	Alias Script	Alias Language

Date of Incorporation

Date

Please Select 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

Month

Please Select Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

Year

Please Select 1823 1824 1825 1826 1827 1828 1829 1830 1831 1832 1833 1834 1835 1836 1837 1838 1839 1840 1841 1842 1843 1844 1845 1846 1847 1848 1849 1850 1851 1852 1853 1854 1855 1856 1857 1858 1859 1860 1861 1862 1863 1864 1865 1866 1867 1868 1869 1870 1871 1872 1873 1874 1875 1876 1877 1878 1879 1880 1881 1882 1883 1884 1885 1886 1887 1888 1889 1890 1891 1892 1893 1894 1895 1896 1897 1898 1899 1900 1901 1902 1903 1904 1905 1906 1907 1908 1909 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024

General Details

SOE Status *

Please Select No Yes

Entity Website

	Website

Summary

Key Observations

Country of Incorporation

Please Select Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Ascension Island Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil British Virgin Islands Brunei Bulgaria Burkina Faso Burma (Myanmar) Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Croatia Cuba Cyprus Czech Republic Democratic Republic of the Congo Denmark Diego Garcia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See (Vatican City) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast (Côte d'Ivoire) Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Republic of the Congo Reunion Island Romania Russia Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste (East Timor) Togo Tokelau Tonga Islands Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Virgin Islands Uzbekistan Vanuatu Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe

Country of Origin

Please Select Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Ascension Island Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil British Virgin Islands Brunei Bulgaria Burkina Faso Burma (Myanmar) Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Croatia Cuba Cyprus Czech Republic Democratic Republic of the Congo Denmark Diego Garcia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See (Vatican City) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast (Côte d'Ivoire) Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Republic of the Congo Reunion Island Romania Russia Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste (East Timor) Togo Tokelau Tonga Islands Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Virgin Islands Uzbekistan Vanuatu Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe

Image URL

Business Activity

Product & Services

Number of Offices

Number of Employees

Identifiers Information

	Name	Value	Country	Issuing Authority	Issued Date	Expired Date

Stock Trading Details

	Stock Listing	Stock Exchange	Country	Stock Symbol

Accomplishment

	Description	Date	Authority Name	Country

Contact Information

	Address Type	Street Address	City	Province	Postal Code	Country

Contact Email

Contact No

	Country Code	Contact Number

Organizational Structure

	Party Type	Party Name	Relationship Level	Relationship Level Of
	Entity	0337ff59-4c88-46d5-875c-063a5c2be959	Test	Please Select	{"createdByName":"Shanni Kumar","record_id":"4e0005e0-bad9-437e-be71-35d295d0e133","os_relationship_level_of":"","modifiedByName":"Shanni Kumar","dateCreated":"2024-02-01 06:43:32.211","os_ass_party_type":"Entity","createdBy":"shanni@mokxa.com","os_relationship_level":"Test","os_ass_party":"0337ff59-4c88-46d5-875c-063a5c2be959","dateModified":"2024-02-01 06:43:32.211","modifiedBy":"shanni@mokxa.com","id":"0bea4298-879c-46fc-a357-29e84da1e936"}

Entity Association

Name	Date

Timeline

	Summary	Old Company Name	Old Company Type	Old Company Status	New Company Name	New Company Type	New Company Status	Start Date	End Date

Auditor Details

	Company Name	Type	Partner Name	Identification Number	Start Date	End Date
	EN-00000005 - test entity	Please Select	Please Select				{"createdByName":"Shanni Kumar","ad_type":"","ad_at_start_date":"","ad_company":"0337ff59-4c88-46d5-875c-063a5c2be959","ad_at_end_date":"","dateModified":"2024-02-01 06:43:32.914","record_id":"4e0005e0-bad9-437e-be71-35d295d0e133","dateCreated":"2024-01-30 15:46:43.929","modifiedByName":"Shanni Kumar","createdBy":"shanni@mokxa.com","ad_partner_name":"","modifiedBy":"shanni@mokxa.com","id":"819f900b-2cae-43f3-9cb5-4ccdea80bf24","ad_audit_pin":""}

Auditor Company Association

Name	Date

Shareholding Pattern

	Shareholder Type	Shareholder Name	Number of Shares	Percentage of Shares	Date

Entity Association

Name	Date

Key Financials Details

	Financial Year	Start Date	End Date	Revenue - USD Mn	Exp - USD Mn	Gross Profit - USD Mn	Net Profit - USD Mn	Reg Capital - USD Mn	Paid Up Capital - USD Mn

Key Financials Sheet Details

	Type of Sheet	Particulars	Amount (in USD Mn)	Amount USD Mn (As of Previous Financial Year)

Key Financials Assets Details

	Appropriations	Others	Total Assets	Total Capital & Liabilities

Associated Individuals

	Name	Pos	Des	Start Date	End Date	# Stake	% Stake	Value - Stake	Dated Date	PEP	AML	Reg & Watchlist	Sanctions	APC	Litigation
	c926fe82-a5fd-406e-ab31-b20649ab622e															{"createdByName":"Shanni Kumar","ai_start_month":"","ai_reg_watc":"","ai_apc":"","ai_number_of_stake_held":"","ai_end_year":"","dateCreated":"2024-01-30 05:03:17.668","modifiedByName":"Shanni Kumar","ai_aml":"","ai_dated_month":"","modifiedBy":"shanni@mokxa.com","id":"b959c882-c25b-4b1b-8a59-0d9dae723672","ai_end_month":"","ai_value_of_stake_held":"","ai_position":"","ai_designation":"","ai_litigation":"","ai_dated_date":"","ai_dated_year":"","dateModified":"2024-02-01 06:43:33.534","ai_start_year":"","record_id":"4e0005e0-bad9-437e-be71-35d295d0e133","ai_ind":"c926fe82-a5fd-406e-ab31-b20649ab622e","ai_perc_stake_held":"","createdBy":"shanni@mokxa.com","ai_start_date":"","ai_end_date":"","ai_sanctions":"","ai_pep":""}

Association

Name	Date

Associated Entities

	Name	Rel Type	Rel Desc	# Stake	% Stake	Value of Stake	Dated	SOE	AML	Reg & Watchlist	Sanctions	APC	Litigation
	EN-00000004 - Test Entity	Please Select												{"ae_relationship_description":"","createdByName":"Shanni Kumar","ae_value_of_stake_held":"","ae_relationship_type":"","ae_aml":"","dateModified":"2024-02-01 06:43:34.181","ae_percentage_of_stake_held":"","ae_soe":"","ae_dated_year":"","ae_sanctions":"","ae_regulators_watchlist":"","record_id":"4e0005e0-bad9-437e-be71-35d295d0e133","ae_number_of_stake_held":"","dateCreated":"2024-01-30 06:05:30.144","modifiedByName":"Shanni Kumar","createdBy":"shanni@mokxa.com","ae_litigation":"","ae_dated_month":"","ae_dated_date":"","modifiedBy":"shanni@mokxa.com","id":"704d373f-62ca-48a2-bc6e-9dab4adc90df","ae_entity_id":"9c4ace56-1607-41f6-9aaf-550bf1807066","ae_apc":""}

Association

Name	Relationship Type	Date

Vessel & Aircraft Details

Vessel Type

Current Country Flag

Please Select Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Ascension Island Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil British Virgin Islands Brunei Bulgaria Burkina Faso Burma (Myanmar) Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Croatia Cuba Cyprus Czech Republic Democratic Republic of the Congo Denmark Diego Garcia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See (Vatican City) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast (Côte d'Ivoire) Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Republic of the Congo Reunion Island Romania Russia Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste (East Timor) Togo Tokelau Tonga Islands Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Virgin Islands Uzbekistan Vanuatu Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe

Former Country Flag

Please Select Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Ascension Island Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil British Virgin Islands Brunei Bulgaria Burkina Faso Burma (Myanmar) Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Croatia Cuba Cyprus Czech Republic Democratic Republic of the Congo Denmark Diego Garcia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See (Vatican City) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast (Côte d'Ivoire) Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Republic of the Congo Reunion Island Romania Russia Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste (East Timor) Togo Tokelau Tonga Islands Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Virgin Islands Uzbekistan Vanuatu Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe

Aircraft Model

Aircraft Manufacture Date

Date

Please Select 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

Month

Please Select Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

Year

Please Select 1823 1824 1825 1826 1827 1828 1829 1830 1831 1832 1833 1834 1835 1836 1837 1838 1839 1840 1841 1842 1843 1844 1845 1846 1847 1848 1849 1850 1851 1852 1853 1854 1855 1856 1857 1858 1859 1860 1861 1862 1863 1864 1865 1866 1867 1868 1869 1870 1871 1872 1873 1874 1875 1876 1877 1878 1879 1880 1881 1882 1883 1884 1885 1886 1887 1888 1889 1890 1891 1892 1893 1894 1895 1896 1897 1898 1899 1900 1901 1902 1903 1904 1905 1906 1907 1908 1909 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024

Social Media Presence Details

	Social Media	URL	Description	Number of Mentions by Channel	Number of Impressions by Channel

Social Media Presence Review

	Social Media Review	Overview	Sentiment

Risk Assessment

	Risk Type	Risk Status	Risk Level	Description

Sanctions & Restrictions

	Risk Type	Risk Status	Risk Level	Description

Political Affiliations Checks

	Name	Designation	Org	Start Date	End Date	Description

Media Review

	Headline	Published Date	Risk Event	Sentiment	Summary	Source Link

Legal Information

	Event	Act Type	Auth	Order	Summary	Programme	Country	Action Date	Start Date	End Date	Reas Legal actions	Reas Taxonomy	Fine Amt Local	Name Local	Fine Amt USD	Conv Rate
	EV-00000013 - jan 29	Please Select	Please Select				Please Select					Please Select		Please Select			{"createdByName":"Shanni Kumar","li_legal_action_end_month":"","li_fine_alc":"","li_summary":"","li_legal_action_end_date":"","li_reasoning_taxonomy":"","li_legal_action_month":"","li_legal_action_change_date":"","dateCreated":"2024-01-30 06:04:03.285","modifiedByName":"Shanni Kumar","li_programme_country":"","li_reasoning_for_legal_actions":"","li_order":"","modifiedBy":"shanni@mokxa.com","id":"a8370da1-996c-47f5-970c-8f425398393b","li_legal_action_change_month":"","dateModified":"2024-02-01 06:43:34.896","li_conversion_rate":"","li_legal_action_date":"","li_name_of_local_currency":"","li_legal_action_year":"","record_id":"4e0005e0-bad9-437e-be71-35d295d0e133","li_event_id":"ca3aa388-0bc4-41e8-ae44-231e8f46d345","createdBy":"shanni@mokxa.com","li_authority":"","li_fine_amount_in_usd":"","li_programme_name":"","li_legal_action_type":"","li_legal_action_change_year":"","li_legal_action_end_year":""}

Event Association

Name	Date

Litigation Risks

	Summary	Litigiousness	Criminal Background	Cases Against Target	Tax Litigations	Insolvency Risk

Litigation Screening

	Court Name	Observation	Number of Cases

Litigation Details

	Case No	Court	Petitioner	Respondent	Section - case relates	Summary	Status	Date	Source

Remarks & Source

Remarks

	Sources	Source Description	Attached Document

Others

Additional Info