Financial Intelligence & Asset Mapping report
Financial Intelligence & Asset Mapping traces the corporate interests, ownership chains, offshore structures and asset indicators that can be lawfully collected around a person or company, tests analyst hypotheses about proxies and related parties, and states its confidence and its gaps. It goes further than Person Intelligence, which answers who someone is, not what they hold.
Who orders it
- Litigation and enforcement teams assessing recovery prospects
- Investigation firms on asset tracing mandates
- Deal teams testing a counterparty's stated wealth and interests
- Compliance teams investigating a source-of-wealth concern
Questions it answers
What lawful, publicly discoverable financial interests, ownership structures, assets, proxies and financial relationships can be mapped around the target?
- Which companies does the target own, direct or benefit from, directly or through other entities?
- Do offshore structures or leaked corporate records connect to the target?
- Are there registered aircraft or attributable crypto wallets linked to the target or their companies?
- Who might hold interests on the target's behalf, and what evidence supports that?
- What do court, regulatory and securities filings show about the target's finances?
Scope
- Companies, directorships and shareholdings, followed recursively through ownership
- Securities filings on insider and beneficial ownership (SEC Forms 3, 4, 5, 13D, 13G, 13F)
- Offshore structures through ICIJ Offshore Leaks and OCCRP Aleph
- Aircraft registrations (FAA registry)
- Crypto wallet activity and attribution where a wallet is supplied or lawfully attributable
- Proxies and related persons where evidence supports the link
- Court and regulatory records with a financial dimension
- Cross-border ownership pivots
- Analyst-led hypothesis testing, with confidence and intelligence gaps stated
- RoadmapAutomated property registry collection (property indicators are analyst-led research where a jurisdiction publishes records)
- RoadmapMaritime and vessel registry collection
Not every source applies to every subject; the report shows what was checked and what was not.
Not included
- Bank balances, account statements or any access to financial institutions
- Access to closed or private systems, or data obtained without authorization
- A guarantee that all assets are found: the report states what lawful sources show and what remains unknown
- Asset freezing, enforcement or legal advice
OSINTTotal does not promise discovery of secret bank balances, unauthorized access to financial institutions or access to closed/private systems. Financial Intelligence & Asset Mapping is based on lawful sources and evidence that can legitimately be collected and assessed.
Example table of contents
- 01Mandate and scope
- 02Executive assessment
- 03Subject and entity resolution
- 04Ownership and corporate interests graph
- 05Offshore and cross-border links
- 06Asset indicators
- 07Proxies and related parties
- 08Contradictions and alternative hypotheses
- 09Intelligence gaps
- 10Evidence index and source log
Evidence and confidence
How is evidence verified?
What stops a weak finding getting through?
Price and process
From $4,900
Starting price. Scope, jurisdictions and data-provider costs set the final figure, which is confirmed before collection starts.
- 1. Your organization is vetted before its first case.
- 2. You state the requirement, purpose and lawful basis; we agree scope and price.
- 3. Collection, analysis, QA and analyst sign-off.
- 4. Delivery: Scoped report with an ownership graph, confidence per finding and stated intelligence gaps, signed off by an analyst.
Turnaround depends on scope and is agreed with the mandate.
Need this level of intelligence on a real case?
Runs on OSINTTotal Investigate. Published examples are on the samples page.
Same engine, other ways in
- Screen
Fast, repeatable intelligence screening of people and companies.
- Investigate
Deep investigations across people, companies, assets and networks.
- Cyber
Infrastructure, exposure and the people and companies behind it.