Ownership Trail Audit

Who this is for

Families settling estates, business partners dividing assets, or anyone who needs a defensible paper trail showing how a wallet passed between holders.

What we deliver

A chronological ownership dossier with dated entries, scanned supporting documents, and gap analysis noting where records are missing or contradictory.

Process

We begin by interviewing stakeholders separately, then assemble a master timeline. Conflicting accounts are flagged rather than resolved — our role is documentation, not arbitration.

Included

  • Stakeholder interview summaries (with consent)
  • Document scanning and indexing
  • Transfer event mapping
  • Gap and conflict register

Excluded

  • Mediation between parties
  • Court filings or notarisation
  • On-chain forensic investigation beyond public data

Duration

3–6 weeks

Format

Chronological dossier + source index

Location

Document review — remote or in-person

Pricing

From ₩3,500,000 — complexity-dependent

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