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 minimize 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 available 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, minimizing 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
open and closed registries from all over the world
mentions in media
Meet the minds behind the Molfar Intelligence

CEO
Expert in open-source intelligence. 3x founder. Graduated from The Aspen Institute, the Ukrainian School of Political Studies, the School of Strategic Architect at KMBS. Member of the board of the Techosystem technology ecosystem.

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
Honorary IT Ambassador of Ukraine. Organizer of the largest European IT championship. Co-founder of leading communications & technology services provider. Creator of Ukrainian Bridge, a platform that connects Ukraine and Silicon Valley. Supervisory Board Member at Kyiv Aviation Institute.

COO
Expert in digital transformation, company growth, media management, and communications. She played a key role in reforming UA:PBC into a modern media platform with a strong digital presence. Tetiana is a founder of WiseCow, an education database, and has served in executive roles at UNITED24 and Suspilne.
Driving transparency through a global network of intelligence, compliance, and investigative expertise.



















