Media kit

Company information, attribution guidance, focus areas and media contacts for publications, broadcasts, partner materials and interview requests.

Facts for editorial use

Short reference points on investigation scale, jurisdiction coverage and analysis method.

50+
complex corporate investigations: 20+
jurisdictions across supply chains and investigations: OSINT
core method for analysis, link discovery and verification

Reveal everything that is hidden

TriTrace Investigations is an investigations bureau specialising in complex corporate investigations, supply-chain analysis, identifying the people who control assets, and tracing hidden assets.

The bureau helps clients make sense of opaque ownership structures, hidden connections and sanctions risks.

How to mention the bureau

These forms keep the company name and descriptor consistent across publications.

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TriTrace Investigations: Primary form. Use Latin script, no transliteration.
TriTrace: Acceptable short form after the first full mention.
Investigations bureau: Analytical and investigations bureau is also acceptable.

Topics for media

The team comments on matters where evidence-led analysis, corporate transparency and hidden-link verification are central.

Corporate investigations

Sanctions risks and sanctions evasion

Identifying hidden beneficial owners

Due diligence and counterparty checks

Supply-chain analysis

OSINT for business, compliance and legal teams

Asset tracing and recovery

Corporate transparency

Ilia Shumanov

Managing Partner, TriTrace Investigations

Ilia Shumanov is the Managing Partner of TriTrace Investigations, an analytical and investigations bureau specialising in corporate investigations, sanctions risks, identifying hidden beneficial owners and supply-chain analysis. Co-founder of Arctida.io. Previously led Transparency International Russia.

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How to attribute the spokesperson

Ilia Shumanov, Managing Partner, TriTrace Investigations.

Ilia Shumanov - Managing Partner of TriTrace Investigations, co-founder of Arctida, an expert in corporate investigations, sanctions risks, corporate transparency and OSINT.

Suggested introduction

Joining us today is Ilia Shumanov - Managing Partner of TriTrace Investigations, an investigations bureau specialising in corporate investigations, sanctions risks, supply-chain analysis and the identification of hidden beneficial owners.