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.
 

Analysis of Fires in Russia: Statistics and Trends for 2024
Analysis of Fires in Russia: Statistics and Trends for 2024

Analyzing the statistics of fires in Russia for January-April 2024. Identifying key trends since the beginning of Russia's full-scale invasion of Ukraine.

OSINT for Car Enthusiasts: How to Lookup License Plate with Vehicle OSINT
OSINT for Car Enthusiasts: How to Lookup License Plate with Vehicle OSINT

Wonder whether you are about to sign a car deal with a reliable person? Try OSINT license plate analysis to reveal the pitfalls of an agreement. Moreover, leverage vehicle OSINT to verify the credibility of a seller with Molfar.

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.

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