Ukraine-born. NATO aligned
Molfar is the
leading Ukrainian intelligence firm
Let’s connect to explore how tailored intelligence can strengthen your decisions, reveal opportunities, and minimise uncertainty.
We are trusted

A discreet, adversarial audit of what a determined outsider could learn about you from public sources and your potential vulnerabilities.
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Full digital footprint mapping: findable history, identities, aliases, associates, data traces
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Sensitive signals: wealth indicators, family links, locations, routines, travel patterns
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Attack pathways: realistic scenarios for impersonation, social engineering, doxxing, targeting or information campaigns
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Reputation and narrative risks
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Prioritisation
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Mitigation plans
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Bespoke investigations of other risks
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Red flag screening
Comprehensive services that help you to make your most important decisions with confidence and to enable your value creation plans.
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Market mapping and pipeline development
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Market, customer and competitor evaluation
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Detailed corporate structure and ownership
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Management and key personnel profiling
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State and regulatory exposure
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Reputation and integrity screening
Whether it’s a quick check on a new contact before a first meeting or a detailed assessment before making a key hire, we have the capabilities and in-market presence to provide peace of mind.
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Identity verification
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Legal, criminal and financial checks
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Employment and professional verification
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Media, reputation and social media screening
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Bespoke investigations
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Red flag screening
Molfar Intelligence provides deep, investigative due diligence that uncovers what conventional checks overlook.
We leverage proprietary methodologies and specialised tools beyond standard market research practices.
We investigate entities, assets, and risks across jurisdictions, industries, and complex international structures.
Every conclusion is supported by validated data, minimising assumptions and uncertainty.
From corporate intelligence and sanctions to military and geopolitical analysis, we connect insights across disciplines.
Whether you need rapid insights or comprehensive investigations, our approach scales to your objectives.
We focus on delivering intelligence that directly supports strategic, operational, and risk-related decisions.
investigations
people on the team
public and restricted registers worldwide
mentions in media
Meet the minds behind the Molfar Intelligence

CEO
As the CEO and Founder of Molfar, Artem Starosiek is an expert in OSINT investigations, with over a decade of experience in the field. He specialises in digital security, due diligence, open source research, and more. Artem is also an owner and publisher of AIN.UA, one of the major Ukrainian IT media outlets.

Head of UK Office
Former British Army officer, trained in surveillance and target acquisition, and Bain and Company engagement manager, with more than a decade of experience working in consulting, private equity and venture capital across Western Europe.

Chief Strategy Officer
Ievgeniia Bespalova contributes her expertise in strategic development and building partnerships with stakeholders worldwide. She is also an Honorary IT Ambassador of Ukraine who helps to improve the tech domain on a nationwide scale.

COO
Tetiana Kyselchuk has keen knowledge in domains such as digital transformation, company growth, media management, and communications. She was a major contributor to the reformation of the UA:PBC into a media platform with a robust online presence.
Driving transparency through a global network of intelligence, compliance, and investigative expertise.



















