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Analysis of connections, affiliations, and environment
Full-Scope Investigation
We investigate influence networks, concealed affiliations, beneficial ownership, covert lobbying, and hidden assets. We map control structures, political exposure, and risk vectors. Our OSINT-based reports deliver actionable intelligence for legal, strategic, and compliance decisions
What is a full-scope investigation?
This is a deep and comprehensive OSINT analysis of an investigation subject's connections, environment, assets, and concrete influence. We study corporate structures, opaque partnerships, and lobbying channels. We identify assets, as well as influence structures, making the work particularly relevant for particularly relevant for risk assessment, negotiation preparation, and protection from regulatory claims.
"A comprehensive investigation is not about collecting data. It's about the relationship between people, capital, and influence that allows you to see the big picture and make the right decisions."
What's included in the investigation
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Identifying intermediaries, 'gray cardinals', nominee holders
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Building influence maps
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Searching for financial assets, business interests
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Identifying real estate properties registered to relatives, intermediaries
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Checking through leak databases, real estate and property registries - ships, aircraft
Who Benefits from This Service
Businesses
for partner vetting, negotiation prep, competitor analysis, market entry, M&A deals
Investors
as part of extended due diligence
Law firms
to build legal positions, assess opponents, establish ownership and affiliations before trial
Financial institutions
for KYC, PEP screening, sanctions risk assessments, and support in complex transactions
Pricing Packages
THE COST OF THE INVESTIGATION: “By agreement“
Basic
Standard
Custom
Scope
One key figure + direct circle
Group of persons and business entities, affiliates and assets
Full dossier incl. political context, lobbying, hidden control, assets
Subjects
up to 2
up to 5
Unlimited, case-specific
Depth
Surface-level ties, basic ownership map
Detailed influence map, control channels, assets, PEP links
Multi-layered network, political exposure, offshore structures, lobbying schemes
Geography
1 country
2–3 jurisdictions
Case-specific
Data sources
OSINT, open registries, media
+ corporate databases, leaks, sanctions lists
+ expert sources, restricted data, interviews, internal docs (if available)
Report format
PDF with findings
Extended report with maps and schemes
Report with visualizations, consultations, court-ready adaptation (if needed)
Iterations
1 round
up to 2 rounds
up to 4 rounds + ongoing support
Consultations
1 video session
2 consultations
Dedicated analyst + team support
Turnaround
up to 30 business days
up to 45 business days
from 60 business days
OSINT analysis with manual verification
Identification of hidden assets and affiliated structures
Assessment of public and non-public activity of the subject
Building an influence map with covert ties
Legally sound report format
Confidential and secure communication
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.
1Matter
2Context
3Brief
4Contact