Step 1
Gathering basic information (adress of registration, number of employes, market capitalization etc) in global business registries
opencorporates.com
craft.co
@opencorporates @craftdotco
Gathering basic information (adress of registration, number of employes, market capitalization etc) in global business registries
opencorporates.com
craft.co
@opencorporates @craftdotco
Step 2
Check the details of the company in the official registry of the country in which it is registered (it can often be found on the website of the federal tax inspectorate)
cipher387.github.io (63 countries)
Check the details of the company in the official registry of the country in which it is registered (it can often be found on the website of the federal tax inspectorate)
cipher387.github.io (63 countries)
Step 3
Look for references to the company in court decisions and court documents databases.
cipher387.github.io (62 sites for search court decisions in different countries)
Look for references to the company in court decisions and court documents databases.
cipher387.github.io (62 sites for search court decisions in different countries)
Step 4
Search company name or company owner name in OffshoreLeaks database (@ICIJorg)
offshoreleaks.icij.org
Search company name or company owner name in OffshoreLeaks database (@ICIJorg)
offshoreleaks.icij.org
Step 5
Searh company's Legal Entity Identifier, to find other companies with which it is associated.
search.gleif.org
Searh company's Legal Entity Identifier, to find other companies with which it is associated.
search.gleif.org
Step 6
Check the validity of the IBAN (International Bank Account Number) of the company and see the information about the bank where it is serviced.
iban.com
Check the validity of the IBAN (International Bank Account Number) of the company and see the information about the bank where it is serviced.
iban.com
Step 7
Looking for information about deliveries of goods in which the company was involved.
panjiva.com
en.52wmb.com
Looking for information about deliveries of goods in which the company was involved.
panjiva.com
en.52wmb.com
Step 8
Let's go down to Darknet. We use the RelatedList service to find company-related contacts and confidential documents leaked online.
relateoak2hkvdty6ldp7x67hys7pzaeax3hwhidbqkjzva3223jpxqd.onion.pet
Thanks @akaclandestine
Let's go down to Darknet. We use the RelatedList service to find company-related contacts and confidential documents leaked online.
relateoak2hkvdty6ldp7x67hys7pzaeax3hwhidbqkjzva3223jpxqd.onion.pet
Thanks @akaclandestine
Step 13
It is also worth collecting as much information as possible about the company's website. There is a separate thread on this topic (pay special attention to the analysis of metadata of documents with metagoofil)
It is also worth collecting as much information as possible about the company's website. There is a separate thread on this topic (pay special attention to the analysis of metadata of documents with metagoofil)
Step 14
Look at the photos on the company website and identify employees (there's a separate thread about that, too)
Look at the photos on the company website and identify employees (there's a separate thread about that, too)
Step 15
Collect data on the physical address of the company (view separate thread)
Collect data on the physical address of the company (view separate thread)
This little thread is end.
But a great deal on the subject was left unsaid. For example, finding information in leak databases and working with social networks.
You can find tools for these and other OSINT purposes in my collection cipher387.github.io (505 items)
But a great deal on the subject was left unsaid. For example, finding information in leak databases and working with social networks.
You can find tools for these and other OSINT purposes in my collection cipher387.github.io (505 items)
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