Lucas,
Compliance pre-check on the Wilhelmshaven refinery seller entity is complete:
- Corporate entity verification: Confirmed, registered in Germany
- Beneficial ownership: Identified and screened — no sanctioned individuals
- KYC on seller signatories: Verified, no adverse findings
- Environmental compliance history: No regulatory violations in the last 10 years
- Anti-bribery screening: Clear
The seller entity is clean. We're good to proceed with DD.
I'll be ready for the on-site visit on March 20. Recommend we prioritize the environmental assessment and capacity audit in the first 30 days.
Marcus Warden
Head of Compliance & Due Diligence
Bastion Security Services | HOS
[email protected]