SAMPLE EXTRACT
Sample report extract  |  For illustration only — all details are fictional  |  Full reports contain 21 sections
This is a sample extract only. It shows 4 of the 21 sections contained in a full Standard report. All subject details, findings, and source references are entirely fictional and are for illustration purposes only. A full report additionally includes ownership and directorship analysis, litigation findings, adverse media, verified facts, allegations, gaps, red flags, outstanding questions, recommendations, and a complete 20-source appendix.
Tracepoint Intelligence
Investigations & Due Diligence
Confidential
For named recipient only

SAMPLE EXTRACT
Due Diligence Report — Standard  |  Sample Extract
Investigative findings:
Meridian Freight Solutions Limited
Prepared for Harrington & Associates Solicitors
Case referenceTPI-2025-0031
Date of report06 June 2025
Research completed04–05 June 2025
SubjectMeridian Freight Solutions Ltd
Jurisdiction(s)Ireland, UK
Report depthStandard
Prepared byTracepoint Intelligence
Reviewed & approved bySenior Investigator
Approval date06 June 2025
Risk: 3 / 5 — Moderate
Confidence: 3 / 5 — Moderate  |  Human-reviewed and approved
Tracepoint Intelligence  |  tracepoint.ie TPI-2025-0031 — CONFIDENTIAL — SAMPLE ONLY Not to be copied or distributed
1 — Matter overview

This report was commissioned by Harrington & Associates Solicitors on behalf of an investment client in connection with a proposed acquisition of a minority stake in Meridian Freight Solutions Limited. The instructing party required a Standard due diligence review covering corporate structure, beneficial ownership, directorship history, adverse media, and regulatory standing prior to completing the investment.

The report addresses the specific questions submitted at intake and covers the primary subject and two related parties identified at intake. Research was conducted on 4 and 5 June 2025. Findings reflect information available at those dates.

4 — Key identifiers
IdentifierValueSource
Full legal name (IE)Meridian Freight Solutions LimitedCRO Ireland
CRO registration number562847CRO Ireland
Company status (IE)Normal — ActiveCRO Ireland, 04 Jun 2025
Date of incorporation (IE)14 March 2014CRO Ireland
Registered office (IE)Unit 7, Kylemore Business Park, Dublin 12CRO Ireland
Full legal name (UK)Meridian Freight (UK) LimitedUK Companies House
UK company number10247381UK Companies House
Company status (UK)ActiveUK Companies House, 04 Jun 2025
LEI (GLEIF)No LEI registeredGLEIF, 04 Jun 2025
Charitable statusNot registeredCharities Regulator, 04 Jun 2025
CBI regulated firmNot regulatedCBI Register, 04 Jun 2025
8 — Sanctions and PEP screening
Clear — OpenSanctions (100+ lists)
No matches found for the subject company or named directors above the 0.7 confidence threshold. Lists screened include UN, EU, OFAC, UK OFSI, and 100+ other authorities. Search conducted 04 June 2025.
Source: OpenSanctions API, 04/06/2025
Clear — UN Security Council Consolidated List
No matches found for named individuals or the subject company on the UN Security Council Consolidated Sanctions List.
Source: scsanctions.un.org, 04/06/2025
Clear — Oireachtas PEP Register (Dáil & Seanad)
Neither named director appears as a current or recent member of Dáil Éireann or Seanad Éireann. No PEP designation applies on this basis.
Source: Oireachtas Open Data API, 04/06/2025
Clear — INTERPOL Red Notices
No INTERPOL Red Notices found matching named individuals associated with this matter.
Source: INTERPOL public notice database, 04/06/2025
13 — Risk score
Overall risk score
3
Moderate. Notable findings and material gaps identified. The unidentified BVI beneficial ownership interest and a 2022 Circuit Court judgment are the primary risk factors. This rating would increase to 4 (High) if the unconfirmed adverse media reference is confirmed as relating to this company.
Confidence level
3
Moderate. Good source availability for Irish and UK corporate records and sanctions screening. The BVI ownership gap and unresolved adverse media reference reduce confidence in the completeness of the ownership picture.
Full report continues for 17 further sections
Ownership & directorship — litigation & regulatory — adverse media — verified facts — allegations — gaps — red flags — outstanding questions — recommendations — full 20-source appendix
Source appendix — extract (10 of 20 sources consulted)
#SourceTypeAccessedResult
1CRO IrelandPublic register04 Jun 2025Consulted
2RBO.gov.ie — Beneficial OwnershipPublic register04 Jun 2025Consulted
3UK Companies HousePublic register04 Jun 2025Consulted
4OpenCorporates (200+ jurisdictions)Public register04 Jun 2025Consulted
5GLEIF LEI DatabasePublic register04 Jun 2025Consulted
6Courts.ie / BAILIICourt record04 Jun 2025Consulted
7Iris Oifigiúil — Irish GazettePublic record04 Jun 2025Consulted
8Charities Regulator IrelandPublic register04 Jun 2025Consulted
9Central Bank of IrelandPublic register04 Jun 2025Consulted
10OpenSanctions (100+ sanctions lists)Sanctions database04 Jun 2025Consulted

10 further sources consulted in the full report: UN Sanctions, EU Sanctions, Oireachtas PEP Register, INTERPOL, UK Disqualified Directors, Wikidata, EUIPO, SEC EDGAR, EU Business Registers, and adverse media screening.

Sample extract — for illustration only. All names, company details, registration numbers, findings, and source references in this document are entirely fictional. They do not represent any real person, company, or finding and are provided solely to demonstrate the structure and quality of a Tracepoint Intelligence report.

Reports produced for clients are based on open-source, client-supplied, and lawfully accessed sources. They do not constitute legal advice or a definitive legal finding. Every report is reviewed and approved by a qualified investigator before release. No report is issued without human sign-off. AI-assisted tools are used in research and drafting.

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