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...
Corporate Intelligence
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,...
Code Repository: Data Point Intelligence Guide
A repository is an organisational confession: who builds what, on which infrastructure, with which mistakes, timestamped to the minute. Understanding...
Real Property / Parcel: Data Point Intelligence Guide
Property is the asset that cannot be moved offshore overnight. Deeds, charges and valuations leave a permanent, dated, jurisdictional trail....
Court Case / Docket: Data Point Intelligence Guide
Court records are the only open dataset where an adversary is compelled to describe their own conduct under oath. Analysts...
Vessel / Ship: Data Point Intelligence Guide
A ship can change its name, its flag and its owner in a week. The IMO number assigned at build...
Shipment / Bill of Lading: Data Point Intelligence Guide
A bill of lading names the shipper, the consignee and the goods on the same page. It is the closest...
Facility / Site: Data Point Intelligence Guide
A facility is where corporate paper meets physical reality. Registries tell you who claims the site; the ground truth tells...
Bank Account / IBAN: Data Point Intelligence Guide
Money leaves a trail in fixed-width fields. An IBAN names the country, the institution and often the branch before you...
Sanction / Watchlist Entry: Data Point Intelligence Guide
A sanctions hit is not an answer. It is a name, a legal basis and a programme code telling you...
Transaction Hash: Data Point Intelligence Guide
A transaction hash is the one financial record that is permanent, publicly verifiable and impossible for the counterparty to alter...
Cryptocurrency Address: Data Point Intelligence Guide
A blockchain address is a pseudonymous account with a permanent, public and complete transaction history. That combination makes it the...
Corporate Filing: Data Point Intelligence Guide
Filings are where organisations say things under legal obligation, on the record and with a date. That combination is rare...
Legal Entity Identifier: Data Point Intelligence Guide
The LEI is the closest thing global finance has to a universal entity key, and unusually for identity data it...
Patent: Data Point Intelligence Guide
Patents are the one place where organisations are legally required to describe their capabilities in detail, name the engineers who...
Company / Organization: Data Point Intelligence Guide
Companies are how money, liability and control get organised. Follow the entity and you find the people who preferred not...
