Paul May

Editor at Arachnys

Behind the Paywall: SSM & 1MDB of Malaysia

After enjoying a reputation for several years as an open, middle income economy, Malaysia has been the subject of numerous scandals related to the divestment of public funds into shell companies.

UK ultimate beneficial ownership data is now available with Arachnys

Our developers have successfully integrated the new beneficial ownership data in the Companies House API from the Developer hub into Arachnys. Whilst this required additional efforts to attain full-integration, the approach paid off as the data is updated live and in real-time.

Arachnys mentioned in Joint Committee on Human Rights and Business Inquiry

Arachnys was mentioned recently in the Joint Committee on Human Rights & Business Inquiry. The Joint Committee included both the Commons and the Lords. Andrew Silvester of the Institute of Directors cited Arachnys as instrumental in curbing slavery in the supply chain:

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White papers

Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide.

The reports analyse sources such as corporate registries, news and litigation with the aim to educate you about the availability, quality and challenges associated with the data in each market.

Brazil | China | UAE | Nigeria.