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
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Government
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Defence
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Investment
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Finance
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IT
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Cybersecurity
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Energy
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Retail
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Marketing
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Law
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Pharmacy
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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.
A private intelligence company is an independent, non-governmental firm that lawfully collects, verifies and analyses information for business, investment, legal and security decisions. Unlike a data provider, it connects fragmented records, identifies relationships and assesses the significance of each finding. Molfar Intelligence applies this approach to due diligence, investigations, risk assessment and strategic decision support.
Businesses, investors, law firms, government institutions, international organisations, foundations and journalists use private intelligence services when important information is incomplete, inconsistent or difficult to verify. Molfar supports clients that need independent, decision-ready findings in complex or high-risk situations.
Private intelligence is useful before an investment, acquisition, partnership, supplier onboarding, senior hire or market entry. It can also help when fraud, hidden ownership, sanctions exposure, litigation, cybersecurity or reputational concerns create material uncertainty. The objective is to verify the facts that could change the decision before the risk becomes the client’s exposure. To discuss a particular situation, contact Molfar Intelligence.
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).
Molfar Intelligence treats client information, research sources and investigation findings as confidential and does not disclose sources or data without written consent. Case studies are published only when approved by the client or when the work was created for public access as part of Molfar’s 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.
In practice, a private investigation usually focuses on a specific person, incident, claim, asset or dispute. Private intelligence more often combines investigation with wider analysis of ownership, relationships, reputation, sanctions, markets and potential scenarios. This helps decision-makers understand both the available evidence and its implications. Depending on the engagement, the two can overlap.
Private intelligence services can be legal when the purpose, data access, methods and use of findings comply with applicable law. Molfar works with open sources and licensed paid registries. Legal, privacy and source constraints are assessed for the relevant jurisdiction when each engagement is scoped.