Select any part of the report by clicking on it to get a more detailed explanation.
Select any part of the report by clicking on it to get a more detailed explanation.
This is the first thing you should be aware of. It encapsulates the results of an AddressReveal query in one easy to interpret score.
For reference, the address in question will also always be named here.
Here, all the most important indicators are summarised for your convenience:
Based on our virtual address database, AddressReveal tells you if there are virtual offices in a 500 m radius, in the same building, street or city. It also detects if an officer with the registered address is connected to virtual office services.
AddressReveals identifies service providers who are often used to create and manage virtual offices (e.g. law firms) connected to the address in question.
With the help of AI, AddressReveal classifies the address’ Google Street View image as depicting a residential or commercial neighbourhood.
The confidence score expresses the certainty of this classification.
Based on a keyword search and analysis, AddressReveal identifies entities registered at the address connected to high-risk businesses (e.g. gambling).
Investigative journalists have made several searchable databases of leaked company data available (e.g. Paradise Papers, Panama Papers, Offshore Leaks and Bahamas Leaks).
AddressReveal tells you if the address in question can be found in one of the data sets and if yes, in which one and how many times.
Based on a keyword search and analysis, AddressReveal lists online sources that link the address in question to problematic or illegal behaviour.
On the bottom of the report, you find our legal disclaimer concerning the information provided. We suggest to read it carefully.
Additionally, you find information when the report was generated, as well as the pagination.
