OSINT · Asset recovery

Asset tracing for enforcement

Court ruling in hand but nothing visible to collect against? We map what the debtor actually owns: real estate, stakes in companies, vehicles, foreign holdings through offshore leaks, and movement on the public blockchain. The output is an asset map and an honest estimate of how much you can realistically recover.

From $600. Scope — from Ukraine to cross-border and crypto.

Local Trace

$600

⏱ 3–5 business days

Real estate in Ukraine (state registries)
Stakes in LLCs and sole-proprietor status
Vehicles via open registries
Income: Prozorro contracts, tenders, dividends
Argus Score of recovery likelihood per asset
PDF report with asset map

Order Local Trace

Recommended

Cross-Border

$1200

⏱ 5–10 business days

Everything in Local Trace
Foreign real estate (EU, UK, UAE, Cyprus) via open sources
Foreign companies: corporate registries + public offshore leaks (Panama / Pandora / Paradise)
Connected persons: spouse, children, nominees
Sanctions / PEP exposure: OFAC / EU / UN / NSDC
Argus Score + recommended action order
PDF report 6–10 pages

Order Cross-Border

Deep & Crypto

$2400+

⏱ on request

Everything in Cross-Border
Public blockchain: BTC/ETH wallets, exchange flows, clustering
AIS tracing of vessels and yachts
Full link analysis graph
Success-linked option: fixed fee + percentage of actual recovery
Executive Summary + action plan for the bailiff / lawyer

Discuss

What we find

Six asset categories across four levels of depth

01 · Real estate

Real estate

Apartments, houses, plots, commercial property. We cross-check against what's declared in enforcement filings — often objects appear registered to relatives a week before trial.

02 · Equity

Stakes in companies and sole proprietors

Legal ownership plus signs of de facto control via relatives and nominees. A controlled company registered on a third party is often the real income source.

03 · Vehicles

Vehicles

Cars, motorbikes, small vessels — via open registries and photo trail (social media, listings, public camera databases).

04 · Foreign holdings

Foreign holdings

Real estate and companies in the EU, UAE, Cyprus — via corporate registries and public offshore leaks: Panama / Pandora / Paradise Papers.

05 · Crypto

Crypto assets

Public blockchain — BTC/ETH wallets, exchange flows, address clustering. Linked to the debtor via public nicknames, KYC leaks, reused addresses.

06 · Income

Income streams

Prozorro contracts, tenders, dividends, income via controlled persons. Sometimes the income stream is easier to seize than a single asset.

How it works

Four steps under the standard Intelligence Cycle

01 · INPUT

Inputs

Court ruling or writ of execution, debtor's name/registration number, known assets, prior collection attempts.

02 · COLLECT

Collection

First we collect: open registries, corporate databases, offshore leaks, public blockchain, media and social networks.

03 · VERIFY

Cross-verification

Then we cross-check each fact against at least two independent sources and rate the recovery likelihood per asset.

04 · OUTPUT

Report format

Asset map (graph + tabular registry with sources and dates), Argus Score per asset, recommended action order for the bailiff or lawyer.

More on the Intelligence Cycle methodology →

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How pricing works

You pay for the depth that is actually needed

From $600 for local Ukraine — Local Trace
Cross-border and offshore leaks — staged, from $1200
Crypto, AIS vessels and full graph — Deep, from $2400
For complex cases — success-linked option: fixed fee plus a percentage of actual recovery
Find zero assets at Local — we credit the difference toward Cross-Border

Order tracing

⚖️

Not legal advice. Argus Intel works exclusively with publicly available information — state registries, corporate databases, sanctions lists, open offshore leaks, the public blockchain. We locate and document assets; enforcement is carried out by a state or private bailiff or a lawyer. The admissibility of a specific piece of evidence in court is decided by the court.