Private intelligence company. Ukraine-born. NATO aligned
Let’s connect to explore how tailored intelligence can strengthen your decisions, reveal opportunities, and minimise uncertainty.

Behind every case is a client who needed clarity in uncertainty. Browse our work to see how we uncover what others miss, and what that means in practice for businesses and
decision−makers.
Revealed how a high-stakes Defence Tech investment was halted after OSINT-driven due diligence uncovered a co-founder’s links to Russian-origin money laundering and a seized 2.6 billion UAH gambling enterprise, protecting a global firm from severe reputational and regulatory fallout.
Investment
Conducted a full pre-employment background investigation for a high-security aerospace role, covering court registry checks, financial record verification, ideological risk assessment, and social media OSINT analysis across relevant jurisdictions.
Space
Revealed how Russian drone manufacturers circumvent international sanctions by exploiting a critical design flaw (sanctions applied to company names rather than underlying legal entity identifiers), enabling Supercam to increase production tenfold despite being designated.
Finance
Conducted a comprehensive cybersecurity audit of a long-standing European IT infrastructure, identified critical internal data leaks involving financial plans and performance reviews, and implemented high-level security protocols to mitigate regulatory and operational risks.
Cybersecurity
01
Government
02
Defence
03
Investment
04
Finance
05
IT
06
Cybersecurity
07
Energy
08
Retail
09
Marketing
10
Law
11
Pharmacy
12
Luxury & High-Value Assets
Our Impact
investigations conducted
people on the team
public and restricted registers worldwide
media mentions
Our process is designed to be secure, transparent, and efficient from the first request to actionable intelligence.
Discuss your objectives, context, and urgency with one of our team
We clarify requirements and deliver a tailored approach, timeline, and commercial terms for approval.
Our analysts conduct evidence-based intelligence work using rigorous investigative and analytical methods.
You receive clear, actionable findings with ongoing clarification and support as needed.
Molfar Intelligence is a private intelligence agency. We conduct research, verify data, and provide actionable analytics and decision-making support. We specialise in both open-source and proprietary intelligence, fact-checking, network, and event analysis. All operations comply with the laws of the country where they are performed.
We collaborate with businesses, government institutions, international organisations, foundations, and journalists. We never disclose data and research findings without explicit consent.
Molfar Intelligence operates globally and has investigative experience in 60 countries. Our core expertise lies in the markets of the CIS, the USA, the United Kingdom, China, and Israel, where we have the most extensive access to administrative databases and company profiles. However, we do not cooperate with representatives of authoritarian and despotic regimes.
Contact us by phone at +380 66 780 2867 or +44 20 3642 1678, email us at info@molfar.com, or submit your inquiry via one of our social media channels (Facebook, LinkedIn).
The delivery time ranges from 1 business day to 1 month, depending on the service. There is also an ASAP option available for an additional 50% urgency fee. You can find full details and timelines on the service page.
We provide you with a final document within the agreed timeframe, and if we cannot complete the work on time, we notify you and reduce the cost of the work.
We ensure full client confidentiality and never disclose sources or data without written consent. We only publish case studies that are pre-approved by the client or created for public access as part of our social mission.
Each request is evaluated individually. The final price is determined after we analyse the scope and complexity of the task. Contact us by phone at +380 66 780 2867 or +44 20 3642 1678 or send an email to info@molfar.com.
The short answer is: to stay ahead of the competitors. Information obtained in time gives you significant advantages when making important business decisions.
Each report is tailored to the client's request and may include:
■
Overview of a company’s or person’s public standards;
■
Asset analysis;
■
A review of the financial flows;
■
Public data about competitors;
■
Statistics of a specific subject;
■
Projections about future dynamics, and more.
Yes, our services are fully legal. We work exclusively with open sources and licensed paid registries.