01
Real Estate & Property Discovery
Searching property registries, cadastral databases, and land records across CIS countries. Identifying assets held through relatives, nominees, or shell companies.
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Asset Tracing & Hidden Wealth
We locate hidden assets across any jurisdiction. From offshore bank accounts and cryptocurrency wallets to real estate transferred to proxies — our analysts uncover what others miss, providing court-admissible evidence chains.
02
Cryptocurrency & Blockchain Analysis
Tracing Bitcoin, Ethereum, and altcoin transactions through exchanges, mixers, and DeFi protocols. Linking wallet addresses to real-world identities using on-chain and off-chain intelligence.
03
Offshore & Cross-Border Structures
Investigating offshore companies, trusts, and foundations in BVI, Cyprus, UAE, and other jurisdictions. Mapping multi-layered ownership chains to the ultimate beneficiary.
04
Vehicle, Vessel & Aircraft Registries
Searching vehicle registration databases, yacht registries, and aircraft ownership records. Identifying luxury assets hidden under corporate or family member names.
Need to locate hidden assets before litigation or settlement? We provide comprehensive wealth mapping with full source attribution.
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