Checking Capital and Personal Connections
OSINT tools can be used to check capital and personal connections at various levels.
Company and Owner Investigation
Using OSINT tools, you can conduct investigations into companies and their owners. You can review company registration data, such as articles of incorporation, notarized documents, financial reports, and other documents that may provide information about capital connections, such as partners, shares, and directors.
Capital Flow Analysis
By analyzing financial transactions and bank account data, you can track the flow of capital between different entities. OSINT can assist in uncovering information about financial connections, such as fund transfers, transactions between accounts, and payments for services.
Monitoring of Shares and Owners
If a company is publicly traded, OSINT tools allow for monitoring stock trading and changes in share ownership by various investors. You can track share changes and analyze connections between different entities.
Analysis of business relationships
By analyzing documents such as trade agreements, contracts, reports, and others, business connections between various companies or individuals can be identified. OSINT helps in finding information about collaborations, trade partnerships, subsidiaries, etc.
Social network analysis
By studying data from social media and business portals, relationships between entrepreneurs, investors, and other individuals engaged in economic activities can be examined. Information about partners, company shares, investments, and other connections can be found.
References
OSINTownia is recognized by clients for its professionalism and effectiveness in providing OSINT and cybersecurity solutions. Our references highlight the reliability of our services, quick response to client needs, and precise data analysis. Through our commitment and experience, we help companies secure their operations and protect information. We are proud of the trust our clients place in us.
