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
"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."
Ilya Shumanov, Managing Partner TriTrace
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.
What's included in the investigation
Search for financial assets, business interests
Identifying real estate properties registered to relatives, intermediaries
Analysis of corporate schemes and ownership chains
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
Replacement of the hypothesis approved by the client after approval of the terms of reference + 25% of the tariff cost
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.