l
liamwells29

liamwells

@liamwells29

Asset Tracing

Großbritannien
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
"I am a professional Corporate Intelligence Analyst and OSINT Specialist with over 5 years of experience tracing corporate structures, cross-border assets, and complex offshore networks. I help law firms, venture capitalists, and independent investigators map out shell companies and identify hidden financial risks using strictly legal, open-source intelligence (OSINT) and official corporate registries. My focus is on providing comprehensive, data-driven due diligence reports that safeguard your investments. Let's protect your business."... Mehr lesen

Kompetenzen

l
liamwells29
liamwells
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Geschäftliche Ermittlungen
I will do corporate intelligence and offshore fraud osint investigations
Programmierung & Technik
I will be your online trusted private investigator private crypto tracing