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liamwells29

liamwells

@liamwells29

Asset Tracing

United Kingdom
English
About me
"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."... Read more

Skills

l
liamwells29
liamwells
Offline • 
Average response time: 1 hour

See my services

Corporate Investigations
I will do corporate intelligence and offshore fraud osint investigations
Programming & Tech
I will be your online trusted private investigator private crypto tracing