LH-I is a boutique corporate intelligence consultancy.
We specialise in open-source research, source enquiries, record retrievals, and bespoke investigations.
Our services assist clients to comply with due diligence requirements, minimise various reputational and financial risks, and respond to incidents that threaten their integrity.
LH-I is a boutique corporate intelligence consultancy. We specialise in open-source research, source enquiries, record retrievals, and bespoke investigations.
Our services assist clients to comply with due diligence requirements, minimise various reputational and financial risks, and respond to incidents that threaten their integrity.
Services
Services
Services
LH-I has conducted projects in as many as 30 jurisdictions – covering dozens of subject companies and individuals – in the past two years alone. Our clients have included key decision-makers and C-suite executives in a range of companies, including global financial institutions, investment firms, oil & gas and mining companies, global corporate intelligence companies, and NGOs.
We conduct regular corporate registration checks, litigation record searches, site visits, open-source research, human source enquiries, and extensive bespoke investigations. Recent projects have included the following:
LH-I has conducted projects in as many as 30 jurisdictions – covering dozens of subject companies and individuals – in the past two years alone. Our clients have included key decision-makers and C-suite executives in a range of companies, including global financial institutions, investment firms, oil & gas and mining companies, global corporate intelligence companies, and NGOs.
We conduct regular corporate registration checks, litigation record searches, site visits, open-source research, human source enquiries, and extensive bespoke investigations. Recent projects have included the following:
Kenya
LH-I compiled stakeholder profiles on three high-profile local nationals in advance of a market entry partnership by a US-based company.
Kenya
LH-I compiled stakeholder profiles on three high-profile local nationals in advance of a market entry partnership by a US-based company.
Nigeria
LH-I conducted a stakeholder profiling for a UK-based firm considering partnering with a Nigerian entity and its principal.
Nigeria
LH-I conducted a stakeholder profiling for a UK-based firm considering partnering with a Nigerian entity and its principal.
Zambia
LH-I delivered a market map for a mining services company, detailing the top 85 companies in the sector, together with their main stakeholders (and contact information) and other key metrics.
Zambia
LH-I delivered a market map for a mining services company, detailing the top 85 companies in the sector, together with their main stakeholders (and contact information) and other key metrics.
Uganda
Following suspected fraud impacting a South African corporation, LH-I ran an investigation and obtained all relevant information on stakeholders involved in the malfeasance.
Uganda
Following suspected fraud impacting a South African corporation, LH-I ran an investigation and obtained all relevant information on stakeholders involved in the malfeasance.
Democratic Republic
of Congo (DRC)
LH-I delivered a market map for a mining services company, detailing the top 85 companies in the sector, together with their main stakeholders (and contact information) and other key metrics.
Democratic Republic
of Congo
LH-I delivered a market map for a mining services company, detailing the top 85 companies in the sector, together with their main stakeholders (and contact information) and other key metrics.
