Asset Recovery Intelligence Dashboard
47
Active Investigations
+12% this month1,247
Companies Tracked
+8% this week$24.3M
Assets Identified
+15% this month73%
Success Rate
Same as last monthRecent Investigations
View AllShanghai Techtron Industries Co., Ltd.
New subsidiary identified in BVI
Golden Dragon Holdings Network
AI identified 3 new connected entities
AI Strategy Generated
Enforcement strategy for Cayman Islands case
Quick Actions
Asset Recovery Performance
π COMPANY SEARCH WITH OSINT INTELLIGENCE
Company Search & Registry
Search Results (1 found) - Showing: Golden Dragon Holdings
Status
Active
Incorporation Date
March 12, 2019
Risk Score
85/100
Asset Value
$156,000,000
OSINT Intelligence Summary
i2-Style Network Analysis
π€ AI LEGAL STRATEGY ASSISTANT - GOLDEN DRAGON HOLDINGS
AI Legal Strategy Assistant
AI Strategy Generator
Provide case details to generate comprehensive legal strategies
AI-Generated Legal Strategy
Executive Summary
Based on comprehensive analysis of Golden Dragon Holdings Limited network, our AI recommends a multi-jurisdictional enforcement strategy spanning Hong Kong, BVI, and Cayman Islands. The strategy prioritizes immediate asset preservation measures given the high-risk corporate structure and evidence of recent asset transfers across the $156M portfolio. OSINT Enhanced Analysis
Immediate Actions (Next 30 Days)
Week 1: Hong Kong Mareva Injunction
Apply for worldwide freezing injunctions against Golden Dragon Holdings network including The Peak residential property (HKD 280M), yacht, and corporate accounts. Strong case for worldwide freezing order based on dissipation risk.
Week 2-3: Asset Investigation
Engage forensic accountants and private investigators to conduct comprehensive asset tracing. Focus on banking relationships and property holdings.
Week 4: Disclosure Applications
File Norwich Pharmacal applications for banking records and corporate documentation. Prepare for potential appellate proceedings.
Jurisdiction-Specific Strategies
Hong Kong (Primary)
Lead JurisdictionStrategy: Leverage existing judgment for worldwide Mareva relief. High Court has established jurisdiction and favorable case law.
- File for worldwide asset preservation order
- Seek appointment of receivers for HK assets
- Apply for cross-border disclosure orders
Singapore
EnforcementStrategy: Reciprocal enforcement under REJA. Singapore courts readily recognize HK judgments with strong banking sector cooperation.
- Register HK judgment under REJA
- Apply for Mareva injunction over bank accounts
- Engage local counsel with banking expertise
United Kingdom
Asset RecoveryStrategy: Enforcement against UK real estate holdings. Consider proprietary claims and tracing remedies for enhanced recovery.
- Register judgment under Administration of Justice Act
- Apply for charging orders over UK property
- Consider third-party debt orders for UK accounts
Risk Assessment & Mitigation
Asset Dissipation
Defendant may attempt to move assets offshore or convert to non-traceable forms.
Jurisdiction Challenges
Potential challenges to court jurisdiction or service of process in foreign jurisdictions.
Regulatory Compliance
Potential conflicts with local banking or privacy regulations in enforcement jurisdictions.
Recommended Professional Team
π CASE MANAGEMENT SYSTEM - ACTIVE CASES
Case Management System
23
Active Cases
+3 this month8
Pending Actions
2 due today47
Completed Cases
73% success rate$24.3M
Total Recovered
+$3.2M this quarterGolden Dragon Holdings Asset Recovery
Complex cross-border asset recovery involving shell companies across China, Hong Kong, BVI, and Cayman Islands. Target owes $15.6M under commercial arbitration award. π OSINT Analysis: 18 properties, 15+ verified email accounts, significant hidden assets
Techtron Industries Investigation
Corporate investigation into Techtron Industries' complex ownership structure. Suspected shell company network across BVI and Cayman. Discovery phase ongoing with forensic accounting analysis.
Sunrise Capital Enforcement
Judgment enforcement against Sunrise Capital for breach of loan agreement. Singapore judgment being enforced in Hong Kong. Asset disclosure order obtained, awaiting compliance.
Golden Phoenix Recovery
Successfully recovered $9.2M from Golden Phoenix Ltd through coordinated enforcement in Cayman Islands and UK. Full judgment satisfaction achieved with legal costs recovered.
Oceanic Ventures Due Diligence
Pre-investment due diligence on Oceanic Ventures acquisition target. Awaiting client approval to proceed with comprehensive background investigations across multiple jurisdictions.
Case Management Tools
Calendar & Deadlines
Track court dates, filing deadlines, and milestone dates
Document Management
Organize pleadings, evidence, and correspondence
Performance Analytics
Track success rates, recovery amounts, and trends
Team Collaboration
Coordinate with lawyers, investigators, and experts
π REPORTS & ANALYTICS DASHBOARD
Reports & Analytics
Performance Analytics Dashboard
47
Total Cases
+12% this quarter$156.7M
Assets Recovered
+28% this quarter73%
Success Rate
+5% vs last quarter8.2
Avg Months to Resolution
-1.3 months improvedMonthly Recovery Performance
Interactive Chart: Monthly Asset Recovery Trends
Oct 2023: $12.5M | Nov 2023: $18.9M | Dec 2023: $25.6M | Jan 2024: $32.1M
Jurisdiction Effectiveness
OSINT Intelligence Summary
127
Properties Identified
Total Value: $2.8B342
Email Accounts
89% Verified156
Social Media Profiles
12 Jurisdictions78
Hidden Assets
$456M IdentifiedLegal Data Sources Integration
Company Registries
China NECIPS
National Enterprise Credit Information Publicity System
Hong Kong Companies Registry
Official HK company registration database
BVI Financial Services
British Virgin Islands company records
Court Records & Legal Databases
PACER (US Federal Courts)
Public Access to Court Electronic Records
EU General Court Database
European Union court decisions and cases
UK Courts Service
Her Majesty's Courts and Tribunals Service
Sanctions & Watchlists
OFAC Sanctions List
US Treasury Office of Foreign Assets Control
EU Sanctions Database
European Union consolidated sanctions list
UN Security Council
United Nations sanctions and embargoes
News & Media Intelligence
Reuters Legal News
Global legal and regulatory news feed
Financial Times
Business and financial news monitoring
South China Morning Post
Asia-Pacific business intelligence
Regulatory & Compliance
SEC EDGAR Database
US Securities and Exchange Commission filings
Companies House (UK)
UK company registration and filings
CSRC China
China Securities Regulatory Commission
Data Quality & Coverage
Recent Sync Activity
Legal Document Templates
Disclosure Orders
Norwich Pharmacal Order - BVI
Standard Norwich Pharmacal order application for BVI courts
Asset Disclosure Order - Hong Kong
Worldwide asset disclosure order for HK High Court
Information Order - Cayman Islands
Grand Court information order for corporate records
Freezing Orders
Mareva Injunction - Hong Kong
Worldwide freezing order application for HK courts
Asset Preservation Order - China
Pre-litigation asset preservation for Chinese courts
Freezing Order - BVI
Worldwide freezing injunction for BVI High Court
Enforcement Actions
Writ of Fieri Facias - Hong Kong
Enforcement of monetary judgment through seizure
Garnishee Order - Multiple Jurisdictions
Template for third-party debt orders
Cross-Border Enforcement Package
Comprehensive enforcement strategy across 4 jurisdictions
Complaints & Pleadings
Commercial Debt Recovery - China
Standard commercial debt complaint for Chinese courts
Arbitration Award Enforcement
Recognition and enforcement of foreign arbitral awards
Legal Correspondence
Demand Letter - Asset Recovery
Professional demand letter for asset recovery
Settlement Agreement Template
Comprehensive settlement agreement with asset provisions
Template Usage Statistics
Professional Network Directory
Featured Professionals
Sarah Chen
Senior Partner - Asset Recovery
Chen & Associates, Hong Kong
Michael Wong
Licensed Private Investigator
Global Investigations Ltd.
David Thompson, QC
Queen's Counsel - Commercial Law
Chambers of Lord Justice
Professional Directory
Lisa Zhang
Forensic Accountant
Zhang Forensics Beijing
John Smith
Private Investigator
Smith Investigations
Amanda Rodriguez
Legal Consultant
Rodriguez Legal Advisors
Robert Taylor
Expert Witness
Taylor Financial Experts
Intelligence Marketplace
Commission specialized intelligence reports and investigations from verified professionals
Corporate Structure Analysis
Comprehensive analysis of corporate ownership structures across multiple jurisdictions
- Beneficial ownership mapping
- Nominee director identification
- Shell company detection
- Risk assessment report
Asset Location Intelligence
Professional asset location and valuation across multiple jurisdictions
- Bank account identification
- Real estate holdings
- Investment portfolios
- Hidden asset discovery
Legal Strategy Consultation
Expert legal strategy consultation for cross-border enforcement
- Jurisdiction analysis
- Enforcement strategy
- Court procedure guidance
- Success probability assessment
Network Performance
247
Verified Professionals
1,456
Successful Collaborations
$247M
Total Assets Recovered
4.7
Average Rating
Subscription Plans & Billing
Basic
For Private Investigators & Small Firms
Professional
For Financial Institutions & Law Firms
Enterprise
For Government Authorities & Large Organizations
Billing Information
Usage Analytics
Compliance & Audit Trail
Compliance Status Overview
GDPR Compliance
Last audit: January 15, 2024
Legal Professional Privilege
All communications encrypted
Data Retention Policy
3 files require review
ISO 27001 Security
Certificate expires: Dec 2024
Current Risk Assessment
Recent Audit Trail
Active Compliance Policies
Data Protection Policy
Comprehensive data protection guidelines in accordance with GDPR and local privacy laws.
Legal Professional Privilege Protocol
Procedures for maintaining attorney-client privilege in cross-border investigations.
Cross-Border Data Transfer Guidelines
Guidelines for legal data transfers between different jurisdictions and regulatory frameworks.
Information Security Standards
ISO 27001 compliant security standards for handling sensitive legal and financial data.
Compliance Alerts & Notifications
Data Retention Review Required
3 case files are approaching the 7-year retention limit and require review for continued storage.
Policy Update Available
New version of Cross-Border Data Transfer Guidelines is ready for review and approval.
Security Certificate Renewal
ISO 27001 security certificate expires in 30 days. Renewal process should be initiated.