Our purpose

Our mapping services ensure alignment for Armenia’s business environment in 2025. Tailored for investors, we uncover hidden influence. We deliver stakeholder mapping to reveal control, mitigate risks. Our services support informed, compliant business decisions.

Shareholder and UBO mapping

Identifies shareholders, voting rights

Traces UBO through holding layers

Detects shell company structures

Charts control, influence pathways

Board and management links

Analyzes board composition, control

Reviews executives, legal representatives

Identifies cross-directorships, affiliations

Flags conflicts of interest

Related parties and affiliated entities

Traces sister companies, SPVs

Reviews historical ownership changes

Maps jurisdictional, licensing overlaps

Detects cash flow circularity

Political and institutional exposure

Screens for PEP connections

Assesses government, procurement ties

Reviews regulatory, NGO affiliations

Identifies union, religious links

Stakeholder influence analysis

Differentiates formal, informal control

Maps ownership, operational influence

Identifies creditors, client influencers

Tracks emerging power shifts

Who we advise

We serve clients for whom influence is a trust function:

Investors, M&A teams: Assessing acquisition risks.
Corporates: Vetting partners, franchisees.
Banks, lenders: Onboarding high-value clients.
Donor agencies: Screening grantees, recipients.
Compliance officers: Conducting KYC, AML checks.
Legal teams: Reviewing governance risks.

Real-world impact: what our clients achieve

The challenge

Hidden ownership structures

Political, reputational risks

Unclear influence pathways

Compliance, control gaps

Our strategic response

Comprehensive stakeholder mapping

UBO, affiliation tracing

Political, influence screening

Risk-based control analysis

Achieved results

Clear ownership visibility

Mitigated compliance risks

Informed strategic decisions

Enhanced governance clarity

Delivery models

Ownership mapping: UBO, shareholder charts

Affiliation analysis: SPVs, related parties

Influence screening: PEPs, institutional ties

Risk assessment: Red-flag reports, indices

Why partner with us

Proven results

Uncovered hidden risks.

Stakeholder expertise

Deep network analysis skills.

Compliance assurance

Aligns with AML, EAEU.

Defense-ready systems

Litigation-proof documentation.

Cross-border mastery

Global, local alignment.

FAQ

Frequently asked questions

Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more

What is stakeholder mapping?

We map ownership, influence, affiliations to reveal control, ensure compliance.

How do you identify political exposure?

We screen PEPs, government ties, ensuring compliance with regulatory risks.

What’s involved in affiliation analysis?

We trace SPVs, sister companies, historical ties for risk, compliance insights.

Can you map cross-border stakeholders?

Yes, we analyze global affiliations, ensuring compliance across jurisdictions.

How long does stakeholder mapping take?

Typically 1–4 weeks, depending on scope; we tailor to client needs.

What’s included in influence analysis?

We map formal, informal control, creditors, clients for strategic insights.

What deliverables do you provide?

We deliver reports, network maps, red-flag indices, linkage summaries.

Get Started

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Network and stakeholders