Cross-Border Asset Tracing

Find hidden assets, see who really owns them, and collect on awards across Africa. We offer our asset tracing services across Uganda, Kenya, Rwanda, Tanzxania, DRC and others.

Winning a ruling in London, Paris or Singapore is only the first step. Many losing parties use the gaps between East and Central African countries to hide their money. We find the assets, identify them and help freeze them, so a legal win turns into money recovered.

We connect your legal plan to what actually happens on the ground, in company registries, land records and local networks of proxies.

What we do

Unmasking Ultimate Beneficial Ownership (UBO)

Companies are often set up in confusing layers on purpose. We cut through them, following the money through local front companies, name-only shareholders and offshore firms, until we reach the people who truly control the assets.

Real Estate and Commercial Property Identification

Land records in the Great Lakes region and across Africa are rarely digital or kept in one place. Our investigators go to national and district land offices and check the paper records by hand. This uncovers hidden commercial property, infrastructure rights and valuable developments.

Tracing Moveable Capital and Sovereign Assets

We track things like ship cargo, truck fleets, aircraft and mineral shipments. When the target is linked to a state, we identify the business assets owned by state companies that can legally be seized.

Litigation-Ready Evidence Packages

Information is only useful if a court will accept it. We build clear, lawful asset reports that stand up to tough questioning in local High Courts and in international enforcement cases.

Resources

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Why Choose Magneto for Cross-Border Asset Tracing

We work across the region

We have trusted contacts on the ground in Uganda, Kenya, Tanzania, Rwanda, Burundi and the DRC.

We don’t depend on Western databases

They are very incomplete for East African companies. We send investigators to the source instead.

Total discretion

We keep every recovery job confidential, so the target cannot hide assets or prepare a legal defense before you file.

We know how things really work here

We understand how local registries, courts and business networks operate in practice, so we know where to look and who to ask.

Won your case but can’t collect? Tell us about it, and we will help you find the assets and get your money back

Start an Asset Search