OSINT investigations

This page contains all of Molfar's OSINT investigations. Articles are sorted by the date, you can filter them by hashtags or use the built-in search.
Molfar's open-source investigations are an internal product of our agency. If you want to use materials from our OSINT investigations on the media pages or thematic blogs, make sure to leave a link to the Molfar website in your text. We are ready to provide you with additional information on each material, please contact us.

We would also like to remind you that public OSINT investigations are only part of our non-profit work. You can always order our services: background check, corporate intelligence, market analysis, financial intelligence, military intelligence, HUMINT services and others open-source intelligence investigations. These materials are performed on a commercial basis. The information from private orders is never disclosed.
 

Western investors in Russian oil and strikes on Russian refineries: who owns shares in
Western investors in Russian oil and strikes on Russian refineries: who owns shares in "Gazprom" and "Lukoil" and the position of the investors. Molfar research

Companies from the USA, the UK, France, Japan, and other countries hold ownership stakes in major Russian oil and gas companies. Molfar's research tells us more about this.

Blum - the new Hamster Kombat, owned by a Russian. Fact check and deanon by Molfar
Blum - the new Hamster Kombat, owned by a Russian. Fact check and deanon by Molfar

In this article, we tell you about the Blum crypto platform and its Russian owners

Deputies of
Deputies of "Yedinaya Rossiya", branches in the Russian Federation and Crimea — the "Nemo" marine park and its cooperation with Russia

Investigators from Molfar have uncovered possible links between the Ukrainian dolphinarium network "Nemo" and Russia, including tax payments to Russia through Russian legal entities and the operation of dolphinariums in occupied Crimea.

OSINT for HR: How to Verify If You Are Hiring a Reliable Person With Open Source Recruiting?
OSINT for HR: How to Verify If You Are Hiring a Reliable Person With Open Source Recruiting?

Meta: Learn how and why open source recruiting is a must-have during the candidate search process with insights from Molfar.

Do Russians Purchase Maxar and Planet Images for Striking Ukraine? Molfar's Analysis of The Atlantic Article
Do Russians Purchase Maxar and Planet Images for Striking Ukraine? Molfar's Analysis of The Atlantic Article

We analyze the article in The Atlantic, in which the journalists write that before the missile strikes on Ukraine, Russia bought satellite images from Western companies. Molfar analysts are testing this hypothesis.

"Neozazis," "foreigners", and “pockets full of gold”. How is Russian propaganda spreading lies about the defenders of “Azovstal”?

Russian propaganda myths about the defenders of "Azovstal." The volunteer community Molfar, together with the NGO "Olenivka Community," has prepared material that debunks the Kremlin's false narratives about the defenders of Mariupol.

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