SEC EDGAR: Intelligence Source Guide
EDGAR is where every company with registered US securities tells the government the truth under penalty of law. Free, unauthenticated...
CORPINT
USASpending.gov: Intelligence Source Guide
USASpending.gov is the United States government's official record of what it spends and to whom - contracts, grants, loans and...
OCCRP Aleph: Intelligence Source Guide
Aleph is OCCRP’s search platform over investigative material - company registries, court files, procurement records, sanctions lists, gazettes and leaked...
LittleSis: Intelligence Source Guide
LittleSis is a free, editable database of relationships between powerful people, companies, agencies and non-profits, run by the Public Accountability...
OpenCorporates: Intelligence Source Guide
OpenCorporates is the largest open database of companies, assembled by scraping and importing official registers across well over a hundred...
EU Business Registers (BRIS): Intelligence Source Guide
BRIS is the legal interconnection of the EU and EEA national company registers, surfaced publicly through the Find a Company...
Open Ownership Register: Intelligence Source Guide
Open Ownership publishes the Beneficial Ownership Data Standard and an aggregated register expressing national declarations in it. It is the...
GLEIF LEI (Golden Copy): Intelligence Source Guide
The Legal Entity Identifier is a 20-character global code for a legally distinct organisation, and GLEIF publishes the complete file...
Global Witness: Intelligence Source Guide
Global Witness publishes long-form investigations into the money and ownership behind resource extraction and corruption, plus the sector standard annual...
EITI (Extractive Transparency): Intelligence Source Guide
EITI is the standard under which producer states publish what extractive companies paid them and what they received, reconciled by...
Art Loss Register: Intelligence Source Guide
The Art Loss Register is a private London company operating the largest commercial database of stolen, missing and disputed art,...
Corporate Intelligence (CORPINT): Intelligence Discipline Guide
Every company is a legal fiction held together by filings. Corporate intelligence reads those filings to establish who is actually...
