DSIB // DIRECTORY // ECO // REV 2026.10
CATEGORY 40
MINISTRY OF ECONOMY, TRADE, COMMERCE & INDUSTRIAL STRATEGY INTELLIGENCE
Economic, trade and industrial intelligence supporting competitiveness, lawful market access and economic-security strategy.
EVIDENCE CONNECTING MARKETS, INDUSTRIES AND ECONOMIC STRATEGY.
Independent, analytical and advisory. Services are delivered under defined mandates and are subject to applicable law, jurisdiction, client authorisation and professional obligations. DSIB does not act as a public authority or exercise statutory powers.
01
MANDATE
Connect documented market, ownership, trade and geopolitical developments with accountable economic strategy and institutional decision requirements.
Evidence connecting markets, industries and economic strategy.
02
SCOPE
Economic competitiveness; trade and market access; investment-promotion and screening context; industrial technology; supply dependencies; corporate and market integrity; defensive digital-commerce intelligence; recurring institutional reporting.
03
CLIENTS
PRIMARY CLIENTS: ECONOMY, TRADE, COMMERCE AND INDUSTRY MINISTRIES, INVESTMENT AGENCIES, INDUSTRIAL-STRATEGY OFFICES AND TRADE AUTHORITIES.
ECONOMIC CONTEXT · COMPARATIVE EVIDENCE · STRATEGY
Connects documented economic, institutional and market developments with national competitiveness questions. Structured analysis supports accountable leaders in examining external dependencies, assumptions and plausible strategic scenarios.
DSIB provides independent research and does not set economic policy, guarantee growth outcomes or represent a public authority. Findings distinguish evidence from assumptions and preserve institutional responsibility for decisions.
INTELLIGENCE CAPABILITIES
01.01 NATIONAL ECONOMIC ENVIRONMENT ASSESSMENT
01.02 COMPETITIVENESS CONTEXT COMPARISON
01.03 PUBLIC ECONOMIC POLICY HORIZON SCANNING
01.04 SECTOR PRODUCTIVITY DRIVER CONTEXT RESEARCH
01.05 INSTITUTIONAL ECONOMIC STAKEHOLDER MAPPING
01.06 REGIONAL MARKET DEVELOPMENT ANALYSIS
01.07 PUBLIC ENTERPRISE ENVIRONMENT RESEARCH
01.08 NATIONAL COMMERCIAL DEPENDENCY ASSESSMENT
01.09 ECONOMIC REFORM REPRESENTATION CORROBORATION
01.10 PUBLIC INVESTMENT CLIMATE CONTEXT REVIEW
01.11 CROSS-BORDER ECONOMIC EXPOSURE MONITORING
01.12 ECONOMIC STRATEGY ASSUMPTION ASSESSMENT
01.13 COMPETITIVENESS EVIDENCE GAP REGISTERS
01.14 NATIONAL ECONOMIC SCENARIO DEVELOPMENT
01.15 MINISTERIAL ECONOMIC INTELLIGENCE BRIEFINGS
01.16 MATERIAL ECONOMIC ENVIRONMENT CHANGE ALERTS
DSIB-ECO-01
NATIONAL ECONOMIC STRATEGY AND COMPETITIVENESS INTELLIGENCE
TRADE RELATIONSHIPS · PUBLIC RULES · MARKET CONTEXT
Examines documented trade flows, commercial relationships and market-access developments. Research supports lawful engagement with international markets and assessment of counterparty integrity and continuity dependencies.
The service does not issue market-access permissions, provide customs rulings or facilitate sanctions circumvention. Jurisdiction-specific legal, customs and licensing decisions remain with qualified professionals and competent authorities.
INTELLIGENCE CAPABILITIES
02.01 GLOBAL TRADE ENVIRONMENT ASSESSMENT
02.02 PUBLIC MARKET-ACCESS POLICY MONITORING
02.03 IMPORTER COMMERCIAL BACKGROUND REVIEW
02.04 EXPORTER PARTNER DUE DILIGENCE
02.05 TRADE INTERMEDIARY OWNERSHIP RESEARCH
02.06 PUBLIC TARIFF DEVELOPMENT CONTEXT ANALYSIS
02.07 BILATERAL TRADE RELATIONSHIP MAPPING
02.08 COMMERCIAL DISTRIBUTION DEPENDENCY ASSESSMENT
02.09 PUBLIC TRADE DISPUTE CONTEXT RESEARCH
02.10 BUYER REPRESENTATION CORROBORATION
02.11 LOGISTICS COUNTERPARTY INTEGRITY REVIEW
02.12 SECTOR EXPORT MARKET COMPARISON
02.13 TRADE ACCESS EVIDENCE GAP REGISTERS
02.14 CROSS-BORDER COMMERCE SCENARIO BRIEFINGS
02.15 PUBLIC TRADE DISRUPTION ADVISORY SYNTHESIS
02.16 MATERIAL MARKET-ACCESS CHANGE ALERTS
DSIB-ECO-02
GLOBAL TRADE, MARKET-ACCESS AND COMMERCIAL INTELLIGENCE
INVESTORS · REPRESENTATIONS · COMPETENT ASSESSMENT
Builds a documented view of prospective investors, ownership structures and relevant commitment claims. Evidence supports responsible investment-agency engagement and referral of material integrity or economic-security concerns.
DSIB does not approve investments, grant incentives, perform statutory screening or recommend securities. Assessment is based on relevant entities, conduct and dependencies rather than sensitive personal traits or nationality-based suspicion.
INTELLIGENCE CAPABILITIES
03.01 PROSPECTIVE INVESTOR CORPORATE DUE DILIGENCE
03.02 FOREIGN INVESTMENT BENEFICIAL CONTROL MAPPING
03.03 INVESTMENT SPONSOR BACKGROUND ASSESSMENT
03.04 PUBLIC INVESTMENT COMMITMENT CORROBORATION
03.05 INVESTOR MANAGEMENT HISTORY RESEARCH
03.06 FDI INTERMEDIARY RELATIONSHIP ANALYSIS
03.07 INVESTMENT PROPOSAL RELATED-PARTY REVIEW
03.08 PUBLIC SCREENING FRAMEWORK CONTEXT COMPARISON
03.09 INVESTOR SANCTIONS NEXUS CONTEXT ASSESSMENT
03.10 INVESTMENT PARTNER POLITICAL EXPOSURE RESEARCH
03.11 AUTHORISED PROJECT REPRESENTATION CONSISTENCY REVIEW
03.12 PUBLIC INCENTIVE GOVERNANCE CONTEXT ANALYSIS
03.13 INVESTMENT PROMOTION EVIDENCE REGISTERS
03.14 COMPETENT SCREENING REFERRAL BRIEFINGS
03.15 POST-COMMITMENT INVESTOR CONTEXT MONITORING
03.16 MATERIAL FDI PARTNER CONTROL CHANGE ALERTS
DSIB-ECO-03
FDI, INVESTMENT-PROMOTION AND SCREENING INTELLIGENCE
INDUSTRIES · TECHNOLOGY RELATIONSHIPS · LONG-TERM CONTEXT
Connects industrial developments, technology ownership and relevant public policy with strategic-sector priorities. Documented research supports assessment of concentration, collaboration and external dependencies affecting industrial resilience.
No restricted technology acquisition, trade-secret misappropriation or export-control evasion is included. Policy choices, technical validation and regulatory decisions remain with accountable qualified institutions.
INTELLIGENCE CAPABILITIES
04.01 STRATEGIC INDUSTRY LANDSCAPE MAPPING
04.02 PUBLIC INDUSTRIAL POLICY COMPARISON
04.03 TECHNOLOGY OWNERSHIP RELATIONSHIP RESEARCH
04.04 INDUSTRIAL PARTNERSHIP INTEGRITY ASSESSMENT
04.05 SECTOR FINANCING DEPENDENCY ANALYSIS
04.06 PUBLIC INNOVATION PROGRAMME CONTEXT REVIEW
04.07 INDUSTRIAL EQUIPMENT SUPPLIER BACKGROUND RESEARCH
04.08 TECHNOLOGY TRANSFER COUNTERPARTY DUE DILIGENCE
04.09 NATIONAL INDUSTRY CONCENTRATION ASSESSMENT
04.10 PUBLIC STRATEGIC-SECTOR INVESTMENT MONITORING
04.11 INDUSTRIAL SKILLS ECOSYSTEM CONTEXT RESEARCH
04.12 PUBLIC TECHNOLOGY STANDARD DEVELOPMENT TRACKING
04.13 INDUSTRIAL STRATEGY EVIDENCE GAP REGISTERS
04.14 STRATEGIC SECTOR SCENARIO COMPARISON
04.15 EXECUTIVE INDUSTRIAL INTELLIGENCE BRIEFINGS
04.16 MATERIAL INDUSTRIAL TECHNOLOGY CHANGE ALERTS
DSIB-ECO-04
INDUSTRIAL POLICY, TECHNOLOGY AND STRATEGIC-SECTOR INTELLIGENCE
CRITICAL INPUTS · CONCENTRATION · RESILIENCE
Maps documented critical suppliers, commercial relationships and geographic dependencies. Research supports responsible assessment of disruption, concentration and integrity risks affecting essential industrial and economic activities.
The service excludes restricted procurement, exploitation of supply vulnerabilities and tactical disruption planning. Alternative-source research remains subject to lawful trade, technical qualification and professional compliance review.
INTELLIGENCE CAPABILITIES
05.01 CRITICAL INPUT SUPPLIER MAPPING
05.02 TIERED COMMERCIAL DEPENDENCY RESEARCH
05.03 STRATEGIC SUPPLY GEOGRAPHIC EXPOSURE ASSESSMENT
05.04 SUPPLIER OWNERSHIP CONCENTRATION ANALYSIS
05.05 PUBLIC LOGISTICS DISRUPTION MONITORING
05.06 ESSENTIAL COMMODITY MARKET CONTEXT RESEARCH
05.07 SUPPLIER FINANCIAL DISTRESS INDICATOR REVIEW
05.08 ECONOMIC-SECURITY COUNTERPARTY INTEGRITY ASSESSMENT
05.09 PUBLIC ORIGIN REPRESENTATION CORROBORATION
05.10 TRADE JURISDICTION EXPOSURE CONTEXT REVIEW
05.11 INDUSTRIAL SUPPLY FINANCING RELATIONSHIP ANALYSIS
05.12 LAWFUL ALTERNATIVE-SUPPLIER BACKGROUND RESEARCH
05.13 SUPPLY DEPENDENCY EVIDENCE GAP REGISTERS
05.14 ECONOMIC RESILIENCE SCENARIO BRIEFINGS
05.15 CRITICAL SUPPLY GOVERNANCE CONTEXT ASSESSMENT
05.16 MATERIAL STRATEGIC SUPPLY CHANGE ALERTS
DSIB-ECO-05
SUPPLY-CHAIN, ECONOMIC-SECURITY AND DEPENDENCY INTELLIGENCE
CONTROL · COMMERCIAL RELATIONSHIPS · FAIR MARKETS
Reconstructs documented corporate relationships and relevant market-integrity representations. Proportionate research helps accountable institutions understand concentration, conflicts and allegations requiring competent competition or legal review.
DSIB does not determine competition violations, compel disclosures or certify market conduct. Research excludes collusion assistance, illicit competitor access and unsupported allegations of misconduct.
INTELLIGENCE CAPABILITIES
06.01 COMMERCIAL BENEFICIAL OWNERSHIP RECONSTRUCTION
06.02 CORPORATE GROUP RELATED-PARTY MAPPING
06.03 PUBLIC MARKET CONCENTRATION CONTEXT ANALYSIS
06.04 RELEVANT COMPETITION CASE RESEARCH
06.05 COMMERCIAL CONFLICT DISCLOSURE REVIEW
06.06 PUBLIC CORPORATE ENFORCEMENT RECORD ASSESSMENT
06.07 MARKET INTERMEDIARY BACKGROUND RESEARCH
06.08 AUTHORISED COMMERCIAL CLAIM CORROBORATION
06.09 CORPORATE MANAGEMENT HISTORY CONTEXT REVIEW
06.10 PUBLIC PROCUREMENT RELATIONSHIP ANALYSIS
06.11 COMMERCIAL INTEGRITY ALLEGATION CORROBORATION
06.12 MARKET REPRESENTATION SOURCE RELIABILITY ASSESSMENT
06.13 CORPORATE INTEGRITY EVIDENCE GAP REGISTERS
06.14 COMPETENT COMPETITION REFERRAL MEMORANDA
06.15 MARKET GOVERNANCE CONTEXT BRIEFINGS
06.16 MATERIAL CORPORATE CONTROL CHANGE MONITORING
DSIB-ECO-06
CORPORATE, OWNERSHIP, COMPETITION AND MARKET-INTEGRITY INTELLIGENCE
PLATFORMS · DIGITAL DEPENDENCIES · DEFENSIVE CONTEXT
Examines digital-market structures, platform ownership and documented cyber developments relevant to commercial strategy. Lawful research connects technology dependencies and integrity concerns with institutional assessment of the digital economy.
No unauthorised access, credential collection, consumer profiling or deceptive platform manipulation is included. Technical assurance, incident response and regulatory decisions remain with qualified accountable teams.
INTELLIGENCE CAPABILITIES
07.01 DIGITAL ECONOMY ECOSYSTEM MAPPING
07.02 E-COMMERCE PLATFORM OWNERSHIP RESEARCH
07.03 DIGITAL TRADE PROVIDER DUE DILIGENCE
07.04 PUBLIC COMMERCIAL CYBER INCIDENT ANALYSIS
07.05 MARKETPLACE SELLER INTEGRITY CONTEXT REVIEW
07.06 CLOUD COMMERCE DEPENDENCY ASSESSMENT
07.07 PUBLIC DIGITAL TRADE POLICY MONITORING
07.08 COMMERCIAL DOMAIN IMPERSONATION CONTEXT RESEARCH
07.09 AUTHORISED DIGITAL EXPOSURE ASSESSMENT
07.10 PUBLIC VENDOR SECURITY ADVISORY SYNTHESIS
07.11 DIGITAL PAYMENT PARTNER RELATIONSHIP MAPPING
07.12 PLATFORM SERVICE CONCENTRATION ANALYSIS
07.13 DIGITAL ECONOMY EVIDENCE GAP REGISTERS
07.14 COMMERCIAL CYBER RESILIENCE BRIEFINGS
07.15 DIGITAL TRADE CONTINUITY SCENARIO ASSESSMENT
07.16 MATERIAL PLATFORM ECONOMY CHANGE ALERTS
DSIB-ECO-07
DIGITAL ECONOMY, E-COMMERCE AND COMMERCIAL CYBER INTELLIGENCE
DEFINED COVERAGE · RECURRING ASSESSMENT · INSTITUTIONAL REPORTING
Provides recurring intelligence aligned to documented economic, trade and industrial-strategy priorities. Scheduled research, evidence refreshes and agreed alerts maintain continuity of context across markets, counterparties and dependencies.
Coverage is lawful and mandate-based, with explicit source limitations and analytical uncertainty. Intelligence does not replace public authority, professional advice or accountable policy and investment decisions.
INTELLIGENCE CAPABILITIES
08.01 DEDICATED ECONOMY AND TRADE INTELLIGENCE DESK
08.02 ECONOMIC INTELLIGENCE REQUIREMENT REVIEWS
08.03 SCHEDULED COMPETITIVENESS CONTEXT ASSESSMENTS
08.04 COMMERCIAL PARTNER EVIDENCE REFRESH PROGRAMMES
08.05 INDUSTRIAL DEPENDENCY MONITORING WORKSTREAMS
08.06 MARKET-ACCESS INTELLIGENCE BRIEFING CALENDARS
08.07 FDI CONTEXT INTELLIGENCE UPDATES
08.08 ECONOMIC POLICY HORIZON-SCANNING DIGESTS
08.09 TRADE EARLY-WARNING THRESHOLD GOVERNANCE
08.10 ECONOMIC INTELLIGENCE SOURCE VALIDATION
08.11 ANALYTICAL CONFIDENCE AND LIMITATION REGISTERS
08.12 EXECUTIVE INDUSTRIAL STRATEGY DASHBOARDS
08.13 MINISTERIAL TRADE CONTEXT BRIEFINGS
08.14 COMMERCIAL DISRUPTION INTELLIGENCE COORDINATION
08.15 ECONOMIC INTELLIGENCE ESCALATION WORKFLOW REVIEW
08.16 RECURRING TRADE INTELLIGENCE PROGRAMME EVALUATION
DSIB-ECO-08