PHASE: Business Registries33% COMPLETION
MODULE 05
Corporate Reconnaissance
Investigating companies, shell corps, shareholders, and supply chains.
Business Registries
Follow the money. Follow the paperwork.
OpenCorporates
GlobalThe largest open database of companies in the world.
EDGAR (SEC)
USAFilings for publicly traded companies (10-K, 10-Q). Finds ownership, salaries, and risks.
Companies House
UKDetailed director info, insolvency history, and annual accounts.