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Search for financial assets, business interests
Asset Tracing
We trace the location, structure, and form of asset ownership - from bank accounts and corporate holdings to real estate and offshore entities. Our OSINT-driven investigations reveal hidden assets, shell companies, and capital outflow schemes
What is asset tracing?
Asset tracing is a comprehensive OSINT investigation aimed at identifying assets hidden through nominee holders, complex corporate structures, or in offshore jurisdictions. Our investigation results are suitable for litigation, debt recovery procedures, and stolen asset recovery.
"When searching for assets, we pay attention not only to what is in the registers, but also to what is hidden behind the denominations in offshore companies. Whenever possible, we restore capital routes."
What's included in the investigation
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Identifying real estate properties registered to relatives, intermediaries
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Analysis of corporate schemes and ownership chains
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Checking through leak databases, real estate and property registries - ships, aircraft
Who benefits from this service
Law firms
for litigation, asset recovery, and trial preparation
Companies
for client due diligence, stolen asset recovery, and M&A risk assessment
Private clients, family offices, funds
in asset division, disputes, inheritance, etc.
Journalistic and investigative projects
to uncover assets of politically exposed persons
Pricing Packages
THE COST OF THE INVESTIGATION: “By agreement“
Basic
Standard
Advanced
Scope
up to 3 subjects
up to 5 subjects
up to 10 subjects
Depth
Basic asset structure
Detailed tracing and outflow routes
Full mapping of assets and related parties
Geography
1 country
Multiple jurisdictions
Custom, case-specific
Report format
PDF report
Extended report with visualizations
Extended report with visualizations
Iterations
1 round
up to 2 rounds
up to 4 rounds
Consultations
1 online session
2 consultations
Dedicated analyst support
Turnaround
up to 20 business days
up to 45 business days
up to 60 business days
OSINT analysis with manual verification
Checks through corporate registries, real estate, maritime, aviation databases
Identification of affiliates, nominee structures, and ultimate owners
Report preparation with visualizations (in extended packages)
Full confidentiality and legally sound reporting
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.
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