Research path
Company Records
A focused view of OSINT4ALL tool profiles mapped to this investigation path.
How to use this path
- Start broad here, then narrow in the directory filters.
- Open profiles for limits, pricing, and verification notes.
- Use collections when you need a workflow stack, not one tool.
Official-page screenshot
Publications Office of the European Union
EU public procurement notices and awarded-contract search
Best for: EU procurement notice discovery, awarded-contract leads, buyer/supplier checks, CPV sector searches, place-of-performance filters, and procurement timeline review.
TED – Tenders Electronic Daily
EU public procurement notices and awarded-contract search
Official-page screenshot
MarineTraffic
AIS vessel tracking and maritime movement intelligence
Best for: Vessel movement leads, port activity context, route-history checks, maritime-event timelines, shipping due diligence, and public-interest supply-chain research.
MarineTraffic
AIS vessel tracking and maritime movement intelligence
Official-page screenshot
Global Legal Entity Identifier Foundation
Legal Entity Identifier search for company identity checks
Best for: Confirming LEI records, legal-entity names, registration status, reference data, and identity anchors in company due diligence.
GLEIF LEI Search
Legal Entity Identifier search for company identity checks
Official-page screenshot
International Consortium of Investigative Journalists
Investigative offshore entity and intermediary database
Best for: Checking whether a person, company, intermediary, address, or entity appears in ICIJ offshore leak datasets during due diligence…
ICIJ Offshore Leaks Database
Investigative offshore entity and intermediary database
Official-page screenshot
Free Law Project
Public U.S. legal opinions and docket context
Best for: U.S. legal, litigation, party, docket, court-opinion, and public-record context during due diligence or journalism.
CourtListener
Public U.S. legal opinions and docket context
Editorial proof card
Open Ownership
Archived Open Ownership Register context and beneficial-ownership resources
Best for: Understanding legacy Open Ownership Register references and routing beneficial-ownership research toward current country, standards, and source-record context.
OpenOwnership Register
Archived Open Ownership Register context and beneficial-ownership resources
Official-page screenshot
Wikimedia Foundation
Structured open knowledge graph
Best for: Use it when a person, organization, place, or concept needs identifiers and linked open-data context.
Wikidata
Structured open knowledge graph
Official-page screenshot
UK Government
Primary UK company registry and filing search
Best for: Primary UK company identity, company-number, officer, filing, status, charge, and document checks.
Companies House
Primary UK company registry and filing search
Editorial proof card
U.S. Securities and Exchange Commission
Primary U.S. securities filings and company disclosures
Best for: Primary U.S. public-company, fund, executive, ownership, and securities filing evidence.
SEC EDGAR
Primary U.S. securities filings and company disclosures
Official-page screenshot
OpenCorporates
Company registry search for legal-entity grounding
Best for: First-pass company verification, jurisdiction lookup, company-number checks, officer/director pivots, and public-register source discovery.
OpenCorporates
Company registry search for legal-entity grounding