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New Corporate Intelligence & Investigation Businesses in Santa Monica, CA

1 corporate intelligence & investigation businesses recently registered in Santa Monica, California.

Updated September 28, 2026 · Most recent business filing Sep 25, 2026

Total Filings

Sep 25, 2026

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About Corporate Intelligence & Investigation Businesses in Santa Monica

This page lists new corporate intelligence & investigation businesses registered in Santa Monica, California. We currently track 1, sourced directly from the California Division of Corporations and refreshed daily as new corporate intelligence & investigation companies file.

Recent additions include Checkmate Intelligence. The most recent corporate intelligence & investigation business filing was on Sep 25, 2026.

Each entry shows the filing date and, where we can verify it, the owner name and contact details. If you sell to corporate intelligence & investigation businesses in Santa Monica, this is one of the freshest prospect lists in the market.

All Filings

Checkmate Intelligence

Sep 25, 2026

Corporate Intelligence & InvestigationSanta Monica, CA · Los Angeles Co.

Checkmate Intelligence is a corporate and legal intelligence firm based in Santa Monica, California, as indicated by the LLC filing address at 2219 Main St. The website describes services in 'inteligência jurídica e corporativa' (legal and corporate intelligence), suggesting it provides research, due diligence, or risk analysis for businesses and law firms. The site's bilingual Portuguese/English content implies a focus on clients in Brazil or Portuguese-speaking markets, while the U.S. registration points to a cross-border operation.

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