Who We Are

Baltic Corporate Intelligence is a premier intelligence and investigations firm that delivers actionable insights that empower businesses, organisations, and decision-makers to thrive in complex environments.

By integrating legal advisory, strategic communication, and analytical expertise, we provide comprehensive solutions to address challenges, mitigate risks, and seize opportunities.

Strategic Intelligence Advisory

We are a private risk and intelligence firm based in Baltic states, combining investigative depth with legal and communication precision.

Multidisciplinary Expertise

Our team includes specialists in digital forensics, lobbying, media strategy, military, and corporate investigations.

Resilience-Focused Solutions

We help clients mitigate risk, counter influence operations, and protect their interests in high-stakes environments.

Why Choose Baltic Corporate Intelligence?

Comprehensive Intelligence

Deep insights into business partners and stakeholders.

Strategic Problem Solving

Tailored solutions to resolve complex challenges

Discretionand Trust

Utmost confidentiality in operations.

GlobalReach

A blend of local expertise with a worldwide network.

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Our Services

Enhanced Due Diligence & Corporate Intelligence

Our Enhanced Due Diligence (EDD) services provide deep-dive investigations into individuals, entities, and transactions, helping clients identify hidden risks and meet regulatory compliance requirements.

Asset Tracing & Connections Analytics

Our asset tracing and connections analytics service uncovers concealed assets, undisclosed business interests, and complex ownership structures.

OSINT Training & Cyber Intelligence Services

We offer professional OSINT training courses and cyber threat intelligence services designed for investigators, compliance officers, journalists, and risk professionals.

Fixer Services

Our fixer services are tailored for sensitive, high-risk, or politically complex cases that require creative, discreet, and results-driven solutions.

Get in Touch with Us





    Enhanced Due Diligence

    Asset and Connections Analytics

    Fixer Services

    OSINT Trainings


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