How Russia’s Luxury Car Market Prospers Despite Sanctions
We conducted a comprehensive investigation using advanced OSINT analytics, influence mapping, transport data analysis, and financial link tracing.
Open case
We'll find what's hidden.
TriTrace Investigations investigators will discover secret assets, find hidden connections, check counterparties and partners, and help identify risks when conducting transactions.
Operational, sanctions, and reputation risk.
We work across corporate investigations, sanctions analytics, due diligence, and reputation-sensitive engagements.
- 20+
- jurisdictions
- from 5 days
- to work out the first hypotheses
- 24/7
- communication
- 30+
- OSINT-tools and registries
Core workstreams
Preliminary Report
A set of hypotheses for evaluating a person, company, or transaction without a heavy investigative cycle.
Rapid check
A set of hypotheses for evaluating a person, company, or transaction without a heavy investigative cycle.
Risk assessment
We highlight the risks of sanctions, risks in the supply or work with counterparties.
Short conclusion
We prepare a concise output for deciding whether to proceed, stop, or investigate further.
Comprehensive Report
A complete analytical report — assets, connections, jurisdictions, beneficiaries, movements of persons: all information based on verified data.
Assets and links
We disclose corporate structures and look for real beneficiaries in dozens of jurisdictions, from Australia to Japan. We carefully check and recheck the data sources.
Source verification
We cross-check registries, media, court materials, and open-source records.
Evidence base
We collect data and conclusions in an understandable format for the management team.
Power map
Identification of ultimate beneficial owners, nominee structures, related parties, and signs of hidden control.
Ownership chains
We will show who really influences a company, asset, transaction or decision — not only the formal owners, but also hidden connections, intermediaries and control centers.
Affiliated parties
We collect a map of people, companies, jurisdictions, financial and political connections so that the client sees not a set of disparate facts, but a structure of influence.
Hidden control
This is a tool for those cases when you need to understand who you are actually dealing with, where the risks are and through whom you can make strategic decisions.
Let's show you a clear track — from the search for hypotheses to a comprehensive in-depth investigation.
Supply Chain Audit
Review of suppliers, intermediaries, routes, and commodity chains for sanctions, export-control, and reputation risks.
- • Supplier and intermediary checks
- • Supply routes and re-export channels
- • Sanctions and export-control exposure
Asset Tracing
Checking suppliers, intermediaries, routes, and product chains for sanctions, export, and reputational risks.
Learn more: Asset Tracing
Corporate Workshop
We will teach you how to use OSINT analysis of your lawyers, security service, PR and management teams.
Learn more: Corporate Workshop
Search Result Content Removal
We will delete publications, de-index them, and reduce the visibility of content that is undesirable for the company or person.
- • Takedowns and de-indexing
- • Platform and intermediary outreach
- • Action plan and monitoring
Cases
Examples of TriTrace Investigations investigations.
Power mapping of a politically exposed person
Mapped connections, affiliates, and assets via proxies. Identified conflicts of interest.
Open case
Uncovering participants of illicit trade
Identified a network enabling the illegal trade of protected species: Europe — Russia — China.
Open case
Testimonials
How clients describe working with Tritrace on complex and sensitive matters.
Ilya and his team are professional investigators with an outstanding understanding of the cause-and-effect relationships involved in uncovering hidden financial and legal schemes. I am especially impressed by how carefully and intelligently Ilya approaches the disclosure of each source of information.
Dmitry Potapenko
Economist, Managing Director of the Strategic Management Fund
Ilya Shumanov and his team supported us with analytics on complex topics: from supply chains to investigations of activist and organizational financing. This is a team you can rely on when you need deep digging, fast verification, and understanding of what happens behind the scenes. Their approach is systematic, and their data — accurate and verified. I recommend them as professionals who can handle even sensitive situations.
Andrey Goryanov
Journalist and analyst, former editor-in-chief, BBC Russian Desk
Working with Ilia Shumanov means always digging deeper. His background in anti-corruption, law, and OSINT lets him uncover flight records, social media, and corporate links—and, more importantly, weave them into a clear picture of people and structures. He connects the dots and gets to the heart of the matter.
Rachel Wolcott
Founding Editor, Compliance Corylated
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.
Contact email
[email protected]1Matter
2Context
3Brief
4Contact