OpenCorporates
opencorporates.com
1, Identify initial entity: legal name, jurisdiction, registration number
Web
ICIJ Offshore Leaks
offshoreleaks.icij.org5, Detect nominees and trusts
webSensitive, use responsiblywebsensitivebreachcorporate
Handle with care. This tool can surface personal or private information. Use it only for lawful, authorised, and ethical research. See our legal & ethics guidance.
Related in Financial OSINT
OCCRP Aleph
aleph.occrp.org
2, Obtain incorporation document
Web
OpenOwnership Register
register.openownership.org
4, Identify declared shareholders
Web
LittleSis
littlesis.org
6, Verify physical-person identities
Web
Maltego
maltego.com
7, Walk the chain to next level (iterate to person or 5 levels max)
Web
OpenSanctions
opensanctions.org
8, Cross-check against sanctions (incl. OFAC 50 Percent Rule)
Web
Sensitive area
A note before you continue
This section links to tools that can surface personal or private information (people, phone/email, breach data, faces). They are provided for lawful, authorised, and ethical research only.
- ✓ Investigate only where you have a legitimate, lawful basis.
- ✓ Minimise and protect any personal data you handle.
- ✗ No stalking, harassment, doxxing, or selling data.
By continuing you agree to our legal & ethics guidance. This choice is remembered on this device only.