EUROQUANT REGULATORY INTELLIGENCE
SAMPLE ENGAGEMENT — ADVISORY

See your deal the way a regulator would.

A structured governance-risk report on one company — ownership structure, sanctions and PEP screening, and a single governance-risk score. Delivered in 48 hours. Reviewed by an analyst before it reaches you.

DELIVERY · 48H IN-MEMORY PROCESSING · NEVER STORED ANALYST-REVIEWED

REPORT SPECIMEN

This is what lands on your desk.

An excerpt from a report rendered on our synthetic demonstration subject — same structure, same scoring discipline as a paid engagement.

EUROQUANT · Governance-Risk Report REF EQ-SR-2026-014 · EXCERPT
CLASSIFICATION: SAMPLE ENGAGEMENT — ADVISORY DATA: SYNTHETIC — NO REAL PERSON OR COMPANY
Kaspars Veidemanis SUBJECT ID FND-SYNTH-BALT-014 · NATIONALITY LV

§1 OWNERSHIP & CONTROL

EntityHoldingObservation
Nordhaven Maritime Autonomy ASEE · ACTIVE · INC. 2020 58.0% DEFENCE PROCUREMENT · €6.2M HIGH
Baltic Nominee Holdings LtdVG (BVI) · ACTIVE · INC. 2018 100.0% OFFSHORE NOMINEE · FATF HIGH HIGH
Riga DeepSensor SIALV · ACTIVE · INC. 2021 34.0% PUBLIC PROCUREMENT · €1.1M NOTED
Kurzeme Defence Logistics SIALV · DISSOLVED 2023 · INC. 2016 50.0% DISSOLVED ENTITY TRAIL MEDIUM

§2 SANCTIONS & PEP SCREENING

SANCTIONS NO MATCH OFAC SDN · EU CONSOLIDATED LIST
PEP ASSOCIATE — D-1 BOARD-LEVEL LINK FORMER STATE SECRETARY, MINISTRY OF DEFENCE (LV) — NON-EXECUTIVE BOARD SEAT

§3 GOVERNANCE INTENSITY

GI SCORE

71.0 /100

HIGH RISK / CONDITIONAL

ENHANCED DUE DILIGENCE REQUIRED BEFORE TERM SHEET

§4 FINDINGS (EXTRACT)

  • F-01DIRECT BOARD-LEVEL PEP LINK: former MoD State Secretary (LV) holds a non-executive seat at an active defence-procurement bidder ████████████████████
  • F-02LAYERED OFFSHORE CONTROL: 100% of founder equity routed through a BVI nominee vehicle — beneficial ownership ██████████████████████████

7 FINDINGS + ANALYST PRE-CONDITIONS — IN THE COMPLETE REPORT

SHA-256 9f2b7c41…0e1f PROCESSED 2026-06-04 09:14 UTC ANALYST-REVIEWED PRIOR TO DELIVERY

Rendered from our synthetic demonstration dataset — no real person, no real company. Every paid report follows this exact structure, watermarked as a sample engagement.

WHAT YOU RECEIVE

One company. Every governance question answered.

Built for funds investing where ownership matters most — DefenseTech, GovTech, DeepTech. Each report covers:

OWNERSHIPFull ownership structure — entities, layers, and the people behind them.
SCREENINGSanctions & PEP screening across the ownership chain.
SCOREA structured governance-risk score — one number, defensible logic.
PATHWAYSFlagged pathways — where ownership connects to political or sanctioned networks.
REVIEWAnalyst sign-off on every report before delivery.

CHOOSE YOUR INPUT

Two modes. No trust leap required.

PUBLIC MODE

Name a company

Give us the legal name and country of registration. We work entirely from public registry data — you share nothing.

NO DOCUMENTS REQUIRED
PRIVATE MODE

Submit a document

Send a redacted or synthetic cap-table document under our data processing terms.

ANALYZED IN MEMORY DOCUMENT DESTROYED · 0 BYTES RETAINED NEVER WRITTEN TO DISK — BY DESIGN

HOW IT WORKS

Three steps. Forty-eight hours.

01 — ORDER

Complete checkout. You receive intake instructions by email within two hours.

02 — SUBMIT

Reply with your subject. A company name (public mode) or your redacted document (private mode).

03 — RECEIVE

Your report arrives. Analyst-reviewed, as a PDF, within 48 hours of submission.

WHO'S BEHIND THIS

Built in the open, run by the founder.

EuroQuant is founded by George Kakoullis — economics, University of Cyprus; former Special Forces (LOK). SINN 2026 finalist and selected for the G4 Ventures "G4 Friends" program. Every order lands directly with the founder, and every report is reviewed before delivery.

SINN 2026 FINALIST G4 VENTURES · G4 FRIENDS FORMER SPECIAL FORCES (LOK)

SAMPLE ENGAGEMENT

Order a Sample Governance Report

Fixed scope, fixed price, no calls required. Each report is provided as advisory output and watermarked as a sample engagement.

€490

INTRODUCTORY · PER COMPANY · DELIVERY 48H

The live sample uses synthetic data — same structure, same scoring, no real company. Questions before ordering? Write to us — the founder answers directly.

DATA PROCESSING TERMS

Data processing terms (summary)

Documents submitted in private mode are processed exclusively in volatile memory for the duration of the analysis and are irreversibly destroyed upon completion. No document, extract, or derivative copy is written to persistent storage at any point. Reports are generated from the analysis output only.

Submitted documents should be redacted or synthetic at this engagement level. Analysis of unredacted confidential material is available under a signed Data Processing Agreement — request it by email. Reports are advisory in nature and do not constitute legal advice or a regulatory determination.