Who really owns this company?
Registries and filings, shareholder chains, directorships, and the people standing behind nominee structures. We separate what is documented from what is only plausible, and we say which is which.
An investigation report on a person, a company, or a market · built from open sources and licensed databases, analyst-reviewed.
From $200No questions asked
Use cases
Registries and filings, shareholder chains, directorships, and the people standing behind nominee structures. We separate what is documented from what is only plausible, and we say which is which.
Identity, declared track record, corporate history, litigation, sanctions and adverse media. Each finding is sourced and graded, so you can weigh it rather than take our word for it.
What the open web holds on you, how separate fragments can be assembled into a profile by someone who is looking, and what can realistically be removed or contained.
The file stays open. Sources are re-run on a schedule, the file is kept current, and you are told when something material moves, not when something is published.
Every finding is graded on the Admiralty intelligence scale, from A1 to F6 · a letter for the source, a number for the claim.
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Zwire
Zwire is a private intelligence provider. We produce open-source intelligence on people, companies, and markets, from corporate due diligence to individual background verification, ownership mapping and exposure assessment. Open source does not mean surface-level. It is the discipline intelligence services themselves rely on. We deliver structured information.
You decide with the full picture.
Offers
One question · one report
Continuous intelligence & monitoring
Contact
Tell us the subject and the question. We take it from there.