Finding the assets that were hidden

Enforcement succeeds or fails on asset intelligence. We locate bank flows, equity, intellectual property, real estate, and Alipay / WeChat balances through a three-subject penetration method (三主体穿透), backed by court investigation orders and courthouse-assisted inquiry.

• Reverse-search from the person to all payment accounts (not just disclosed cards)
• Bank-flow and affiliated-company tracing to surface transferred assets
• Equity, IP and real-estate registration searches
• Lead packages for revocation actions and拒执罪 referral

The objective is a defensible evidence chain — who received what, when, and for what consideration — that supports freezing, recovery and, where warranted, criminal referral.