Identity resolved
Matched across eight independent records
AI-NATIVE GLOBAL DUE DILIGENCE
Know who you’re really dealing with.
Brambling investigates people and companies across jurisdictions. It follows material connections and shows the evidence behind every conclusion.
Built for decisions
that demand depth.
001
GLOBAL COVERAGE
SOURCE-BACKED FINDINGS
FROM SUBJECT TO ASSESSMENT
Define the scope.
Make a decision you can defend.
Start with a person, company or concern. Brambling builds the investigation plan, follows material leads across sources and jurisdictions, and returns an evidence-based assessment for your team to review.
Project Nightjar / Marcus Rutherford
INVESTIGATION ACTIVE
Follow material leads
78% complete
Investigation plan6 steps
✓
Resolve subject identityMatched across 8 records
✓
Map corporate interests14 entities · 5 jurisdictions
Investigate material connectionDaniel Kovac · Connected director
4
Review litigation historyUnited Kingdom · Cyprus
✦
Agent rationale
Potential undisclosed connection found through Kaven Holdings S.A. Expanding the inquiry.
Evidence36 sources
Material finding
Indirect control identified through nominee structure
Three independent records connect the subject to Kaven Holdings S.A. between 2018–2023.
CHCYWB3 corroborating sources
Corporate registry
Orion Ventures Ltd
Former beneficial shareholder · United Kingdom
Adverse media
Cross-language archive review
03
Follow material leads
The investigation branches across people, companies and jurisdictions, preserving the source trail behind every finding.
WHY INVESTIGATION, NOT SCREENING
Due diligence is more than a list of database matches. It requires identifying which leads are material and pursuing them far enough to understand their significance.
RESEARCH THAT FOLLOWS THE EVIDENCE
Checks return results.
Investigations follow the evidence.
Explore our approach Investigation activity
Live inquiryPROJECT NIGHTJARMarcus Rutherford36 sources · 5 jurisdictions
Corporate interests mapped
Fourteen organisations across five jurisdictions
✦
Potential material connection identified
A shared address connects Kaven Holdings S.A. to a former business interest. Expanding the inquiry.
Following the connection
Daniel Kovac · Orion Ventures Ltd · Archived filings
Evidence corroborated
Three independent records support the relationship
ONE INVESTIGATION. EVERY ANGLE.
Go beyond
the obvious.
Brambling brings fragmented global records into one coherent line of inquiry, resolving identity, context and significance along the way.
Corporate records
Ownership, directorships, filings and entity history across jurisdictions.
Adverse media
Multilingual news, archives and specialist publications assessed in context.
Sanctions & PEPs
Global lists, political exposure and related-party screening beyond name matching.
Litigation & regulatory
Court records, enforcement actions, insolvencies and regulatory findings.
Relationships
Material connections between individuals, organisations, assets and events.
Open sources
Public records and open-web intelligence, triangulated and fully cited.
HUMAN JUDGEMENT, BUILT IN
Designed for investigators to shape the mandate, challenge the reasoning and approve every conclusion.
Define the mandate
INVESTIGATION MANDATE
Rutherford enhanced due diligence
SubjectMarcus James Rutherford
CoverageUnited Kingdom · Cyprus · Croatia
ScopeOwnership and controlAdverse informationConnected parties
RESEARCH PLAN6 steps ready for review
Review the assistant
MATERIAL FINDING
Potential undisclosed control through a nominee structure
CONFIDENCEHigh · 3 corroborating records
“The relationship is supported by corporate filings and a shared correspondence address across two jurisdictions.”
CY
Corporate registryKaven Holdings S.A.
↗REVIEWER NOTE
Clarify the commercial purpose of the nominee arrangement before approval.
THE WORK PRODUCT
Not another dashboard.
A decision-ready report.
A clear assessment of what matters, why it matters and the evidence behind it, prepared for an investment committee, risk team or client file.
ILLUSTRATIVE REPORT
36cited sources
05jurisdictions
03material findings
Rutherford enhanced due diligence Assessment ready
ENHANCED DUE DILIGENCEREF BR-2026-0841
SUBJECT
Marcus James Rutherford
Individual · United KingdomOVERALL ASSESSMENTElevated risk
01Executive assessment
The investigation identified a potentially material undeclared corporate relationship and inconsistencies in the subject's disclosed business history. The findings warrant clarification before a decision is made.
02Material findings3 findings
Last updated 14 August 2026Evidence linked · Review activity recorded
BUILT FOR HIGH-STAKES QUESTIONS
Where certainty matters.
Project Northstar
ACTIVE MANDATE
Assessment readyAurelia Infrastructure plc
MANDATE
Establish ultimate ownership and identify relationships that could affect the investment decision.
36 sources5 jurisdictionsSource trail complete
INVESTIGATION VIEW4 corroborating records
01Aurelia Infrastructure
02Cedar Nominees
03Marcus Rutherford
Undisclosed beneficial interest identified
Four records connect the vendor's adviser to a holding company within the acquisition structure.
Evidence linkedReview finding ↗
BUILT FOR CONFIDENTIAL WORK
Sensitive work demands careful handling.
Brambling is designed for due diligence involving confidential subjects and decisions. Customer information is protected throughout the investigation, review and reporting process.
01
Your data remains yours
Customer inputs and Brambling outputs are not used to train or fine-tune AI models.
02
Access by exception
Customer information is accessible only to designated Public Insights personnel when necessary to resolve a support issue raised by the customer or investigate a security incident. Access is logged.
03
Protected throughout
Customer information is encrypted in transit and at rest. Work is separated by customer and access is controlled by role.