In litigation, liquidation, and divorce matters, establishing a complete picture of assets held by individuals or entities is often essential.
Kahamelo conducts comprehensive asset tracing and registry searches across South African public databases.
Companies and Intellectual Property Commission (CIPC) — company registrations, directorships, and intellectual property.
Consumer credit records via credit bureaus (Experian) — credit profiles and financial exposure.
Deeds Registry — properties held and anti-nuptial contracts registered.
eNaTIS — vehicles registered to individuals and entities.
Master of the High Court — evidence of registration of trusts.
Asset tracing is used across divorce proceedings, liquidation matters, litigation support, and compliance — from identifying hidden local and international assets to assisting liquidators in tracing company assets.
International Asset Tracing in London and Greece structures
Superior Court of the State Of California Divorce Matter – International Asset Tracing
Tracing of Tanzanian Government Assets
