DELIVERABLE SPECIFICATION • DISCIPLINE 05

SOW 05 Spec: Company Report & Due Diligence Research

1. Core Mandate Deliverables

• Confidential Institutional Due Diligence Report (PDF)
• Official corporate registry verification, shareholding cap table, and directorship historical records
• Ultimate Beneficial Ownership (UBO) identification and Politically Exposed Persons (PEP) screening
• Historical financial performance restatement, revenue consistency check, and bank debt review
• Commercial off-taker creditworthiness assessment and counterparty vulnerability analysis
• On-the-ground physical site verification, photographic evidence, and local stakeholder ground-truth testimony (Field Tier)

2. Required Client Inputs & Scoping Baseline

Target company name, corporate registration number, key principal names, and operating site locations.

3. Institutional Appraisal & Banking Standards

Ethical investigative standards, official public registry integration, and proprietary West African field network verification.

4. Commercial Terms & Commissioning

Tier	Turnaround SLA	Fixed Investment	Payment Terms
Standard Package	5 Business Days (Standard) | 2 to 3 Weeks (Field Investigation)	$2,500 Fixed Fee (Standard) | $5,000+ (Field Advisory)	50% upfront upon SOW signing, 50% upon draft delivery (or 100% upfront for 48h diagnostics)