LATAM Private Company Intelligence

Private Company Intelligence provides access to comprehensive private company information across emerging and fast-growing markets, including company profiles, financial statements, ownership structures, shareholders, subsidiaries, and corporate relationships.

The dataset combines company information from local registries, regulatory filings, company disclosures, and trusted third-party sources to deliver structured and comparable intelligence across markets.

Coverage includes:

• Company profiles and business descriptions
• Standardized financial statements and historical financial data
• Shareholders, ownership structures, and ultimate beneficial owners where available
• Subsidiaries, affiliates, and corporate hierarchies
• Directors, key executives, and company connections
• Industry classifications and company identifiers

Key Facts

• Geographic Coverage: Brazil + LatAm
• Company Data Volume: Firmographics for more than 7.9M companies
• Financial Data Volume: More than 17.3M financial statements in total; More than 450K companies with financial statements; More than 6M companies with revenue figure
• History: 15 years archive of financial statements
• Source of Data: financial regulators, stock exchanges, public disclosure systems, corporate registries, banking authorities, credit bureaus and business information providers
• Delivery: API feeds and data dumps; Frequency: Daily / Weekly / Monthly / On Demand; Format: JSON / XML; Languages: English, Spanish, Portuguese
• Brazil (6M), Ecuador (196K), Argentina (+50K), Chile (+47K), Bolivia (+35K), Panama (+9.4K), Uruguay (+6.4K), and Guatemala (+52K)

Features & Benefits

• Access hard-to-find private company information through a single source
• Identify and screen potential customers, partners, suppliers, acquisition targets, and competitors
• Compare companies consistently across markets using standardized financials and data structures
• Gain greater transparency into ownership, control, and corporate relationships
• Support due diligence, risk assessment, compliance, and credit evaluation processes
• Benchmark company performance against peers, sectors, and markets
• Reduce research time and improve decision-making with reliable, structured data
• Uncover opportunities in emerging markets where company information is often fragmented or difficult to access

Relevant Use Cases

• Opportunity Identification & Market Mapping; Identify potential customers, distributors, suppliers, acquisition targets, and partners across emerging and high-growth markets. Screen companies based on industry, size, revenue, ownership, location, and growth indicators.
• Competitive Intelligence; Monitor competitors, benchmark market participants, understand ownership networks, and identify strategic moves across industries and markets.
• Credit & Risk Assessment; Assess financial health, ownership transparency, and group exposure to support lending and risk decisions.
• Due Diligence; Validate company information, review financial performance, understand ownership structures, and uncover related entities to support commercial, investment, and third-party due diligence processes.
• Risk Assessment & Compliance; Assess counterparty risk by evaluating financial health, ownership transparency, corporate structures, and company relationships. Support KYC, AML, vendor risk management, and compliance workflows.
• Sales & Business Development; Build targeted prospect lists and prioritize accounts using company attributes, financial performance, and ownership information to improve market coverage and pipeline generation.
• Investment Research & Deal Sourcing; Identify attractive private companies, evaluate growth potential, analyze historical financial performance, and uncover ownership and corporate connections to support private equity, venture capital, and M&A activities.