Corporate & Investment Due Intelligence
Sub-3 provides deep intelligence support for corporate strategy, mergers & acquisitions, and capital deployment in high-risk or opaque environments.
What We Do
We conduct intelligence-grade due diligence that goes beyond financials—examining political ties, regulatory exposure, reputational risk, and hidden vulnerabilities that traditional due diligence often misses.
Key Capabilities
- Political and regulatory exposure mapping
Beneficial ownership and influence analysis
Sanctions, compliance, and reputational screening
Host-country risk assessment for investments
Intelligence briefs for deal committees
Value to Clients
Clients avoid strategic missteps, hidden liabilities, and post-deal surprises, enabling confident capital allocation even in complex jurisdictions.
HOW WE WORK
Building Intelligence Needs Around Decision-Making
Starting from the client’s core decisions—investment, partnership, exit, dispute, restructuring, or holding—design legally compliant, focused intelligence and analysis plans.
Integrating Multi-Source Information for Investigations
Combine publicly available sources, specialized databases, and authorized primary interviews to conduct source-driven, on-the-ground investigations, ensuring reliable and controlled information.
Utilizing Structured Analysis to Assess Risks and Scenarios
Through political and regulatory risk analysis, scenario planning, stress testing, and early-warning indicators, extract key insights from complex environments.
Producing Board-Level Conclusions and Recommendations
Organize analysis outcomes into written and oral briefings directly usable by boards and legal advisors, supporting critical strategic decision-making.
Contact Us
Get In Touch
Location
3 Temasek Avenue, #17-01, Centennial Tower, Singapore 039190
info@sub3advisors.com
Business Hours
Monday – Friday: 9:00 AM – 6:00 PM EST
By appointment only
Disclaimer
The information and analysis provided by Sub-3 Advisors are based on sources believed to be reliable and are intended for general informational and decision-support purposes only. They do not constitute legal, financial, or professional advice, nor a guarantee of outcomes. We make no representations or warranties of any kind, express or implied, about the completeness, accuracy, or future reliability of the content. Clients are advised to seek appropriate professional counsel for specific situations.