EB5 Diligence

Business Services · Canada · 1-10 Employees

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Overview

Headquarters

83 Harbord St, Toronto, Ontario, M5S 1G4...

Phone Number

(888) 313-6222

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
Jan
Feb
Mar
Apr
May
ZI Rank
1
1
1
1
1
1

About EB5 Diligence

EB5 Diligence offers independent, document-based due diligence services specifically for EB-5 investors. Their Offering Analysis transforms complex EB-5 offering documents into structured, plain-English reports that highlight key terms, risks, and inconsistencies. Targeting immigration lawyers and their clients, the service provides a neutral resource for evaluating investment opportunities without offering investment or immigration advice. The company employs a standardized framework and experienced analysts to ensure clarity and thoroughness in their reviews.Explore more
EB5 Diligence's Social MediaPopular SearchesEb5 Diligence5 DiligenceEb5diligenceSIC Code 87,874NAICS Code 54,541Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

EB5 Diligence

<$5M
1-10
Private
-
2012
N/A
$5.1M
11-50
Private
-
2013
LJ
La JohnsonDirector, Economic Development
<$5M
11-50
Private
-
1991
ZL
Zhanhua LiaoAssistant Branch Manager
<$5M
11-50
Private
-
2007
Christopher Ambridge, President & Chief Investment Officer at Provisus Wealth Management
Christopher AmbridgePresident & Chief Investment Officer
<$5M
11-50
Private
-
2005
Jeffrey Israel, President & Chief Operating Officer & Managing Director at Black Creek Investment Management
Jeffrey IsraelPresident & Chief Operating Officer & Managing Director
<$5M
1-10
Private
-
2007
KU
Krystian UrbanskiSenior Vice President, APM
<$5M
1-10
Private
-
2004
Pd
Paul de SousaWealth Management, Sales & Development Head
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

EB5 Diligence is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

EB5 Diligence is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about EB5 Diligence.

EB5 Diligence Tech Stack

A closer look at the technologies used by EB5 Diligence

Top Business Services Companies

Frequently Asked Questions Regarding EB5 Diligence

What is EB5 Diligence's official website?
EB5 Diligence's official website is www.eb5diligence.com
What is EB5 Diligence's Revenue?
EB5 Diligence's revenue is <$5 Million
What is EB5 Diligence's SIC code?
EB5 Diligence's SIC: 87,874
What is EB5 Diligence's NAICS code?
EB5 Diligence's NAICS: 54,541
How many employees does EB5 Diligence have?
EB5 Diligence has 1-10 employees
What industry does EB5 Diligence belong to?
EB5 Diligence is in the industry of: Business Services, Project Management
What is EB5 Diligence competition?
EB5 Diligence top competitors include: EB5Projects.com, GF Securities, Sightline Wealth Management, Provisus Wealth Management
What technology does EB5 Diligence use?
Some of the popular technologies that EB5 Diligence uses are: PHP, Cloudflare Website Optimization, Google Universal Analytics, Cloudflare CDN
How do I contact EB5 Diligence?
EB5 Diligence contact info: Phone number: (888) 313-6222 Website: www.eb5diligence.com
What does EB5 Diligence do?

EB5 Diligence offers independent, document-based due diligence services specifically for EB-5 investors. Their Offering Analysis transforms complex EB-5 offering documents into structured, plain-English reports that highlight key terms, risks, and inconsistencies. Targeting immigration lawyers and their clients, the service provides a neutral resou... rce for evaluating investment opportunities without offering investment or immigration advice. The company employs a standardized framework and experienced analysts to ensure clarity and thoroughness in their reviews.Read More

What are EB5 Diligence social media links?
EB5 Diligence Linkedin page EB5 Diligence Twitter page EB5 Diligence Facebook page
Is EB5 Diligence a public company?
EB5 Diligence is private company therefore does not currently have an official ticker symbol
See more information about EB5 Diligence

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