Molfar has got offices in Ukraine and offers specialized corporate intelligence and risk assessment services worldwide

Our Office in Ukraine

The Kyiv Operations Hub: Frontline Intelligence

The Kyiv headquarters serves as the primary engine for high-intensity investigations and the development of OSINT methodologies. Operating from the heart of a country navigating unprecedented geopolitical and economic shifts, the team possesses a unique capability to identify risks that remain invisible to traditional Western screeners.

The Ukraine-based office integrates over 50 specialised analysts focused on:

  • Real-Time OSINT: Exploiting deep-web sources and local registries with a speed and nuance only achievable through native presence.
  • Geospatial Intelligence: Utilising high-resolution satellite imagery and local ground-truth data to verify physical assets in contested environments.
  • Methodology R&D: Constantly evolving investigative playbooks to counter the latest evasion tactics used in modern sanctions and corporate fraud

We are trusted

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We welcome collaborations and new partnerships

For any inquiries, please feel free to email us or leave a message here — we’ll respond to you shortly.