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Identifying State-Owned Enterprises
State-Owned Enterprises
Identifying state-owned enterprises in the Middle East and Africa
ABCC member Diligencia has announced that access to its new State-Owned Enterprises dataset is now available on ClarifiedBy.com, their flagship online platform. Users can identify whether an organisation is directly or indirectly state-owned by one or more governments in the Middle East & Africa and then explore the ownership structure in more detail.
WHAT IS IT?
State-owned enterprises (SOEs) are organisations where the state or government has significant control through full or part ownership. The number of SOEs has grown significantly over the past 10 years and, by the end of 2020, the total value of assets in SOEs globally was US $45 trillion (source: IMF 2020). This impressive growth, especially in emerging markets, means it is likely that you are conducting business with SOEs and, in order to minimise both regulatory and reputational risk, it is essential that you understand who your customers and suppliers are.
Our SOE dataset allows you to identify organisations across the Middle East and Africa which are directly or indirectly state-owned and then explore the ownership structure of each. We provide connections up to 6 degrees away from the relevant government/s.
WHAT DATA DO WE OFFER?
We identify known SOEs held within our database and provide connections, of up to 6 degrees away, to one or more governments operating within the 75 jurisdictions covered on ClarifiedBy.com.
WHAT’S INCLUDED?
• CURATED DATA • State ownership • Visibility of whether an organisation is state-owned and how many degrees of separation there are.
CLARITY
• Full or partial ownership
• We show the percentage ownership between each organisation relationship on the SOE diagram.
VISUALISATION
• Detailed view
• Users can unlock an organisation profile and access the interactive diagram via Visuals to see known links to all relevant governments.
MORE INFORMATION
To find out more or to request a free trial, contact Diligencia at the link below.
