Typically, we build a specific framework to consume large amounts of data or identify a resources and budget for pursuing difficult to obtain information.

Expert-level knowledge in shell company identification, transnational cargoes, and sanctions lists across countries.

Proven track record in documenting assets, particularly state-owned, valued in hundreds of billions of dollars. Our process entails prepping data for use in court and negotiations, as needed.

Key value add is our process for enriching smuggling-related data outside your organization and returning useful attributes for internal use.

Maps of the company networks associated with semi-conductors and rare earth elements, key areas for great power competition this century.

Expert-level knowledge of cargoes data and the fusion of data on vessels, aircraft, and chain of corporate ownership.