Company Research
Company Research
Nota atomica extraida de la seccion "Company Research" del master osint-references-master. Concepto unico = nota propia.
Recursos (de awesome-osint)
- AllStocksLinks
- Better Business Bureau
- Bizeurope
- Bloomberg
- BrownBook
- Bureau Van Dijk
- Business Source
- Canadian Business Research
- Caselaw Access Project - Collection of full text of historical (not up-to-date) cases from United States state appellate courts.
- Company Registration Round the World
- Company Research Resources by Country Comparably
- CompeteShark
- Corporate Information - Aggregated information from publicly available sources on publicly traded companies worldwide.
- CorporationWiki
- CrunchBase - Detailed information on startup businesses, with a specific focus on funding sources and funding procedures used by specific businesses.
- Data.com Connect
- EDGAR U.S. Securities and Exchange Commission Filings - Periodic reports and extensive corporate disclosures from all businesses publicly traded in the United States.
- Europages
- European Business Register
- Ezilon
- Factiva
- Forbes Global 2000
- Glassdoor
- globalEdge
- GoodFirms
- GuideStar
- Hoovers
- Inc. 5000
- Judyrecords - Free. Nationwide search of 400 million+ United States court cases.
- Knowledge guide to international company registration
- Linkedin - Commonly used social-media platform with a focus on professional profiles and recruitment. Spans a wide variety of industries. Very useful for gathering information on what specific individuals are active within an entity.
- Mergent Intellect
- Mergent Online
- National Company Registers
- OpenCorporates - Global search of registered corporate entities and their associated individual officers or investors.
- OpenOwnership Register
- Orbis directory
- Overseas Company Registers
- Plunkett Research
- Scoot
- SEMrush
- Serpstat
- SpyFu
- TheWebCo - The single source of people intelligence.
- UniCourt - Limited free searches, premium data upsell. Nationwide search of 100 million+ United States court cases.
- Vault - Well-known ranking of largest United States Corporations.
- YouControl
Tambien desde OSINT Bible — 32. Company Research
Fuente complementaria del master osint-references-master.
Tools for investigating companies:
| Tool | Function | URL |
|---|---|---|
| Crunchbase | Company database | https://crunchbase.com |
| AngelList | Startup database | https://angel.co |
| PitchBook | Private company data | https://pitchbook.com |
| ZoomInfo | Business contacts | https://www.zoominfo.com |
| Hoovers | Company profiles | https://www.hoovers.com |
| Dun & Bradstreet | Business credit reports | https://www.dnb.com |
| EDGAR | SEC filings | https://www.sec.gov/edgar |
| OpenCorporates | Global company registry | https://opencorporates.com |
| Company House | UK company registry | https://find-and-update.company-information.service.gov.uk |
| Bloomberg | Financial data | https://www.bloomberg.com |
Desde Inbox: EMPRESAS
Importado desde
Inbox/EMPRESAS.mddurante consolidacion bulk.
Empresas - Recursos OSINT para Investigacion Corporativa
Resumen
Catalogo de recursos para investigacion corporativa que cubre registros mercantiles espanoles, bases de datos internacionales de empresas, filtraciones offshore (ICIJ) y datos financieros. Esencial para due diligence y investigaciones de entidades juridicas.
Categoria
Investigacion corporativa / Registros mercantiles / Due diligence.
Herramientas y Recursos
Registros Espanoles
| Recurso | Enlace | Descripcion |
|---|---|---|
| LibreBORME | LibreBORME | Informacion mercantil gratuita de empresas espanolas |
| Camerdata | Camerdata | Informacion oficial y financiera de empresas espanolas |
| InfoCIF | InfoCIF | Informacion gratuita de empresas espanolas |
| DatosCIF | DatosCIF | Datos de empresas por CIF |
| Axesor | Axesor Investiga Pro | Informes comerciales y financieros |
| Iberinform | Iberinform | Informacion de empresas |
| Empresas Andalucia | Listado Andalucia | Directorio de empresas de Andalucia |
| FAECTA | FAECTA Geolocalizador | Geolocalizador de cooperativas |
| Consulta Transporte | Fomento | Consulta de empresas de transporte |
Bases Internacionales
| Recurso | Enlace | Descripcion |
|---|---|---|
| OpenCorporates | OpenCorporates | Mayor base de datos abierta de empresas del mundo |
| Companies House | Companies House | Registro mercantil del Reino Unido |
| ICIJ Offshore Leaks | ICIJ | Base de datos de Panama Papers y otras filtraciones offshore |
| AnnualReports | AnnualReports.com | Informes anuales de empresas cotizadas |
Otros
| Recurso | Enlace | Descripcion |
|---|---|---|
| EMIS | EMIS | Datos de companias, analisis de industria, noticias y M&A |
| Libertad Digital | Empresas | Noticias de empresas espanolas |
Casos de Uso
- Due diligence de empresas y sus administradores
- Investigacion de estructuras societarias complejas
- Busqueda de conexiones offshore via ICIJ
- Verificacion de datos fiscales y mercantiles
- Complementar investigaciones de people-investigations y people-investigations
Notas
- LibreBORME y OpenCorporates son las mejores opciones gratuitas
- ICIJ Offshore Leaks es esencial para investigaciones de blanqueo y evasion fiscal
- Ver people-investigations para cruzar datos de administradores
- Ver email-investigation para busqueda de contactos corporativos