Identity & authority
Confirm the legal entity, beneficial ownership, decision-maker authority, mandate and counterparty identity.
KOHEN PLATFORM / MEASUREMENT & GATEKEEPER
A disciplined first review of business, finance and project opportunities.
KOHEN PLATFORM works across its own opportunities and third-party mandates. Each engagement is assessed individually. Scope, responsibilities, deliverables, permissions and commercial terms are agreed in writing before work proceeds.
OUR APPROACH
Confirm the legal entity, beneficial ownership, decision-maker authority, mandate and counterparty identity.
Review contracts, customers, suppliers, purchase orders, offtake, revenue history, market assumptions and delivery capacity.
Assess accounts, cash flow, debt, capital requirement, use of funds, repayment source, security and financial forecasts.
Check site or asset rights, permits, feasibility, engineering, grid or logistics access, schedule and development risks.
Classify the opportunity as not ready, information required, suitable for further review or ready for a qualified institutional discussion. A Gatekeeper review is not a credit approval, audit, valuation or investment recommendation.
Identity, beneficial ownership, sanctions and authority.
Ownership, title, permits, licences and transferability.
EBITDA, free cash flow and financial due diligence.
Independent valuation and acquisition pricing.
Capital structure, liquidity and debt sustainability.
Legal, tax, environmental and regulatory obligations.
Shareholder rights, board powers and operating control.
Investment committee review and transaction approval.
Opportunity Submission → Preliminary Screening → Gatekeeper Review → Due Diligence → Investment Committee → Authorised Transaction
Decision statuses: PASS / CONDITIONAL / HOLD / FAIL. This is an internal methodology, not a guarantee or regulatory approval.