IT Forensics · OSINT
Uncovering corporate shareholdings using OSINT – Forensically tracing hidden economic links
By systematically collating data from public registers, the press and financial sources, it is sometimes possible to uncover ownership links between companies and individuals that are not immediately apparent.
This analysis may be relevant in the context of existing compliance or white-collar crime proceedings in order to identify financial dependencies or conflicts of interest.
Why LanCologne?
Since its foundation, LanCologne has specialised in professional IT forensics. Our staff have decades of experience in the field of information technology and assist companies, solicitors, private individuals and, on a regular basis, the courts in the technical investigation of complex digital matters.
Our OSINT investigations are always carried out as a complementary component to existing IT forensic, legal or internal corporate enquiries. Every step of the investigation and every piece of digital evidence found is documented and, where technically possible, archived to ensure traceability even if the original online content is subsequently altered or deleted.
Our services
We bring together publicly available register, press and financial data in a structured manner in order to present ownership structures in a way that is verifiable through forensic analysis.
Typical areas of application
How a company investment due diligence process works
Starting with a target individual or organisation, Maltego systematically collects related registry, press and financial data and consolidates it into a graphically clear ownership structure.
Why is research into corporate shareholdings relevant in a forensic context?
Hidden shareholdings may indicate a deliberate attempt to conceal financial responsibilities, which is why a structured investigation is essential.
A graphical representation makes it easier to explain complex economic interdependencies in a way that is understandable even to those outside the field.
Frequently Asked Questions
LanCologne – IT Forensics OSINT Cologne
Do you require a professional OSINT investigation into „Uncovering corporate shareholdings using OSINT"? LanCologne can assist you with the transparent, documented analysis of publicly available digital sources to complement your IT forensic, legal or internal corporate enquiries.
Related to this topic
- Mapping crypto wallet addresses using OSINT – forensically linking wallet addresses to public sources
- Analysing open financial registers using OSINT – making forensic use of publicly available financial data
- Documenting money laundering indicators using OSINT – Investigating suspicious economic patterns in a manner that is forensically verifiable
- Analysing phishing campaigns using OSINT – Conducting a forensic analysis of publicly visible phishing infrastructure