FIRST PICK FOR COMMISSIONED RESEARCH
Molfar Intelligence
Commissioned ownership, asset and counterparty intelligence
Molfar Intelligence publishes a political-assets investigation describing commissioned work for Ukrainian government bodies and EU authorities. The case explains research combining company and property records with ownership analysis into an intelligence dossier. Its broader investigation service offers source-referenced findings and evidence maps. This supports considering Molfar for a scoped ownership or asset research brief, while the case's reported enforcement outcomes remain the company's account.
- UK presence
- Published London address; confirm the assigned team's location and contracting entity
- Service model
- Commissioned research
- Relevant scope
- Commissioned ownership, asset and counterparty intelligence
Published capabilities
- Published commissioned public-sector research example
- Source-referenced ownership and asset investigation outputs
What to confirm
Request a comparable reference, agree permitted research methods and define the departmental report and sharing requirements.
Evidence behind the assessment
A first-party government case describes commissioned work; its claims about sanctions outcomes have not been independently validated for this shortlist. Checked 7 October 2026.
Official sources: Political-assets government case · Investigation services · UK presenceChecked 7 October 2026
