This section features a selection of tools and links that I have personally used during real investigations.
Reliable and well-tested resources, employed to identify individuals, locate places, and reconstruct complex situations.
They have played a key role in efforts to combat organized crime, in the hunt for fugitives, in the search for missing persons, and in the investigation of fraud.
Each item in this collection can represent a valuable piece of the puzzle, capable of opening new investigative leads and leading to further discoveries through targeted research.
QKB.gov.al is the official portal of the National Registration Center of the Republic of Albania.
It allows you to search for updated information on all companies registered in the country.
The tool is very useful in the OSInt context and for business analysis. economic-legal, as it provides public data on legal entities, including company status, date of foundation, tax code, legal representatives and address.
can be reached at https://qkb.gov.al/search/search-in-trade-register/search-for-subject/
QKB is essential for those conducting OSInt investigations of legal entities in Albania.
It is also useful for corporate audits, investigative dossiers, and international economic transparency projects.