
2 March 2026
€900 Million and the Cost of Assumptions
A €900M EU real estate deal under investigation shows why institutional reputation cannot replace structured due diligence.

Molfar Intelligence conducted a market research of IaaS providers in Ukraine. GigaCloud, Parkovyi, DE-Novo, Tucha and Tetcloud took the leading positions.
Which met the research criteria and offered trial access. The study evaluated factors such as response time, data loss prevention, pricing policy, technical support efficiency, and types of certification.
GigaCloud received the highest marks for its flexible loyalty system, technical support and disk performance. DataStore became the leader in terms of flexible payment terms and how long they have to sign a contract. Cosmonova, United-DC and GigaCloud turned out to be the most affordable services. Their monthly pricing is 800 to 1300 UAH for a company with 5 employees.
United-DC ranked last in technical support efficiency, in addition, the company does not provide protection against data loss and does not refund for the server downtime. Furthermore, United-DC requested identity documents and business verification documents at the very beginning of the communication. "We’ve encountered an absolute refusal to respond to our requests. The provider stated that scanned copies of documents were necessary for security reasons. Our manager showed a lack of interest and had spelling errors in his emails," Molfar analysts noted.
Kyivstar had customer service problems too - they got in touch later than anyone else. "The Sales Consultant often rescheduled a call due to other meetings, and we often heard the noise of other calls in the background during conversations. The Kyivstar consultant chose the time for meetings that was convenient only for him and the technician, but not for the customer," mentioned Artem Starosiek, CEO of Molfar.
Despite all companies claiming they have 24/7 support, only GigaCloud, DE-Novo and Tucha responded within an hour, at night time.
Author

2 March 2026
A €900M EU real estate deal under investigation shows why institutional reputation cannot replace structured due diligence.

27 January 2026
At the Casebook #1 session we took participants behind the scenes of three very different investigations to show how intelligence work translates into practical, real-world decision support.

10 February 2022
This is a background check for hiring and due diligence to understand all the risks involved. The task was completed in three stages.

9 May 2023
Molfar was approached by a representative of the owner of a large agricultural holding, which operates in most central, southern and some eastern regions of Ukraine.
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
Let’s connect toexplore how tailored intelligence can strengthen your decisions, revealopportunities, and minimize uncertainty.
Let’s connect to explore how tailored intelligence can strengthen your decisions, reveal opportunities, and minimize uncertainty.