iiinova — where your digital self keeps evolving

OpenRegistry @openregistry.bsky.social · 07/09/2026

New version of OpenRegistry available now. Upgraded infra for faster services. openregistry.sophymarine.com

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ICIJ @icij.org · 24/08/2026

An armed escort brought Daniel Kinahan to Dublin’s Special Criminal Court this month. Authorities allege that he oversaw a global narco-trafficking operation tied to a bloody gang war in Ireland that resulted in numerous killings. bit.ly/4q816KC

icij.org

Alleged cartel boss Daniel Kinahan charged in Ireland following high security extradition - ICIJ

Kinahan was taken from Dubai to a Dublin court under armed escort and ordered to remain in prison while he awaits trial for his alleged part in running a global drug smuggling empire.

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ICIJ @icij.org · 17/07/2026

Leaked #PandoraPapers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers. Read the latest:

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How offshore firms helped a mafia-linked Italian druglord hide a $230m fortune - ICIJ

Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of…

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OpenRegistry @openregistry.bsky.social · 17/07/2026

south korea filings go deeper than most people expect: directors, shareholders, accounts, filing PDFs. handy for walking chaebol subsidiaries or checking whether a “dormant” shell actually filed during a trade dispute. openregistry.sophymarine.com

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Zak Vescera @zakvescera.bsky.social · 15/07/2026

The Canadian government will buy two Palantir licenses at a cost of $7.4 million each year — a continuation of a contract they say they "inadvertently" forgot to publicly disclose. Collab with my wonderful colleague @katrinaclarke.bsky.social theijf.org/article/defe...

theijf.org

Defence department to buy Palantir software for $7.4 million each year

Government says it ‘inadvertently omitted’ to announce contract with controversial American tech company

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OpenRegistry @openregistry.bsky.social · 16/07/2026

swiss company records get oddly granular: AGs and GmbHs often expose shareholder history alongside directors and the registered profile. makes control changes easier to walk than in some larger registers. openregistry.sophymarine.com

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Bellingcat @bellingcat.com · 15/07/2026

Our partner, Cerosetenta, was ordered by a judge to remove a joint investigation we published with them about a political candidate and his alleged links to members of an international neo-Nazi group in Bogota. Cerosetenta will now challenge that decision. cerosetenta.uniandes.edu.co/cerosetenta-...

cerosetenta.uniandes.edu.co

Cerosetenta acudirá a la Corte Constitucional tras fallo de juez que le ordena eliminar investigación sobre presuntos vínculos de candidato con una red neonazi - Cerosetenta

Organizaciones que defienden la libertad de prensa reaccionaron a la decisión de un juez que restringe el derecho de los ciudadanos a conocer información sobre un aspirante a un cargo público.

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OpenRegistry @openregistry.bsky.social · 15/07/2026

Belgian register filings list branch addresses alongside directors, so you can spot where a firm actually operates instead of just where it incorporated. Handy for cross-border KYB work. openregistry.sophymarine.com

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Samuel Rubenfeld (he/him) @srubenfeld.bsky.social · 14/07/2026

Good morning from the Southern District of New York, where former trader Reza Zarrab faces sentencing for leading a $20 billion sanctions violations and money laundering scheme involving Iranian oil proceeds. He pleaded guilty under seal and then cooperated with U.S. authorities for nine years.

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OpenRegistry @openregistry.bsky.social · 14/07/2026

liechtenstein filings go past the nameplate stuff. director swaps and capital changes show up in the actual company records, which makes walking holding structures far less guessy. #KYB openregistry.sophymarine.com

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OpenRegistry @openregistry.bsky.social · 13/07/2026

canada federal corps leave a tidy paper trail: directors, PSC filings, company profile changes, all in one place. Handy when a shell company pops up in procurement paperwork or sanctions-adjacent reporting. openregistry.sophymarine.com

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ICIJ @icij.org · 11/07/2026

A businessman accused of ordering the murder of the Maltese journalist Daphne Caruana Galizia has gone to trial in Malta's capital. He faces complicity and criminal association charges and is the last of seven men to face trial over the assassination.

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Businessman accused of masterminding Caruana Galizia assassination stands trial in Malta - ICIJ

Yorgen Fenech appeared in court nearly a decade after the car-bomb killing of one of the country’s most prominent investigative journalists.

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OpenRegistry @openregistry.bsky.social · 12/07/2026

monaco filings get oddly detailed: current directors, shareholder data, historical filings, downloadable PDFs. handy for walking ownership changes through holding companies. #KYC openregistry.sophymarine.com

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OpenRegistry @openregistry.bsky.social · 11/07/2026

Dutch filings get oddly forensic once you start walking the history: annual accounts sit beside each submission record, so you can see when a company changed status and who filed it. #KYB openregistry.sophymarine.com

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ICIJ @icij.org · 10/07/2026

A battle over whether the public has the right to know how much Austria’s public hospitals pay for the blockbuster cancer drug Keytruda is heading to the Constitutional Court, a case stemming from ICIJ’s #CancerCalculus investigation.

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Merck takes Austria’s Keytruda price transparency battle to top court as journalists fight for information - ICIJ

The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global consequences.

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Tim Picton @timpicton.bsky.social · 10/07/2026

This is a really excellent read from @sianushka.bsky.social. For many reasons which will become clearer, 2023 was a big year for the mysterious convergence of fringe UK and Montenegrin crypto politics concentrated mostly in a small Balkan coastal town... www.opendemocracy.net/inside-refor...

opendemocracy.net

Inside Reform and George Cottrell’s world in Montenegro

Why are some of Britain’s most controversial Reform-linked figures all operating out of a grubby office in a town of 11,000 people in the Balkans?

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OpenRegistry @openregistry.bsky.social · 10/07/2026

taiwan’s register exposes shareholder lists alongside current directors, so you can walk ownership changes instead of guessing from stale filings. handy for cross-border KYB work. openregistry.sophymarine.com

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OpenRegistry @openregistry.bsky.social · 09/07/2026

hong kong keeps basic company records open: incorporation date, status, company type, registered address. handy when a cross-border KYB check starts with almost nothing. #KYC openregistry.sophymarine.com

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Nicki Kenyon @nickikenyon.bsky.social · 08/07/2026

The company that made the most from the trade was Dynacom Tankers, founded by Greek shipping billionaire George Prokopiou. Dynacom made at least $915mn in revenues shipping Russian crude since July 2023, according to FT calculations. This has been an issue for a while. www.ft.com/content/d851...

ft.com

Greek shipping companies made almost $4bn carrying Russian oil in past three years

Dynacom Tankers, Stealth Maritime and Onassis Group boost revenues from transporting Russian fuel under G7 price cap regime

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OpenRegistry @openregistry.bsky.social · 08/07/2026

Isle of Man company records go deeper than most people expect: profile data, filing history, then the actual documents lodged against the entity. Handy when a cross-border KYB check turns messy. openregistry.sophymarine.com

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ICIJ @icij.org · 08/07/2026

From @artforum.com: Dozens of ancient artifacts were seized from the Met last month thanks to an intervention from the Manhattan District Attorney’s office, which had obtained nine seizure warrants since 2017, according to ICIJ's #HiddenTreasures investigation.

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Dozens of Ancient Artifacts Seized from the Metropolitan Museum of Art

The New York District Attorney has seized and repatriated dozens of illegally acquired ancient artifacts from the Met

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Bellingcat @bellingcat.com · 07/07/2026

Working with Bellingcat researcher @sebkilli.bsky.social Vandermeersch, @dailymail.co.uk recently covered our analysis of several high-profile drone strikes that the United Arab Emirates government appeared to downplay, mischaracterise or simply did not acknowledge. www.youtube.com/watch?v=y4II...

youtube.com

The Iranian Strikes the UAE Didn’t Want You To See | Photo Evidence

YouTube video by Daily Mail World

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OpenRegistry @openregistry.bsky.social · 07/07/2026

Iceland’s register exposes directors, shareholders, PSCs, plus the filing PDFs themselves. Makes KYB work less guessy. Ownership trails get easier once you can read the filings, not just metadata. openregistry.sophymarine.com

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Bellingcat @bellingcat.com · 06/07/2026

A Bellingcat investigation uncovered the work of a wildlife trafficker in Myanmar, advertising everything from tiger bones, rhino horns, to leopard gallbladders, openly on social media platforms. www.bellingcat.com/news/2026/06...

bellingcat.com

Rhino Horn, Leopard Skin and Tiger Claws Sold Openly on Facebook - bellingcat

Bellingcat uncovers a Myanmar wildlife trafficker linked to endangered species sales, prompting account removals by Meta, WeChat, TikTok and YouTube.

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OpenRegistry @openregistry.bsky.social · 06/07/2026

NZ company filings often include the signed PDFs themselves. Handy when you need the exact director name on a change notice, not a database summary. #KYB openregistry.sophymarine.com

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Sia At The Game @rhpsia.bsky.social · 03/07/2026

NEW: Citing @icij.org's recent #CancerCalculus investigation, U.S. senator questions #Merck over "patent gimmicks" to boost prices for the blockbuster cancer drug Keytruda and delay cheaper generics from entering the market. www.icij.org/investigatio...

icij.org

Senator questions Merck over patent strategy for blockbuster cancer drug Keytruda - ICIJ

In a letter, Sen. Maggie Hassan cited ICIJ's Cancer Calculus investigation and expressed concerns that the pharma giant is boosting profits at the expense of patients.

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OpenRegistry @openregistry.bsky.social · 05/07/2026

Australia’s register gives you live company status, incorporation dates, and current office addresses. Handy when an overseas entity turns up with three name variants in onboarding. #KYB openregistry.sophymarine.com

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OpenRegistry @openregistry.bsky.social · 04/07/2026

spain’s register sticks director lists, shareholders and actos inscritos right on the company file, then attaches the actual filing PDFs underneath. makes board churn easy to date. #KYB openregistry.sophymarine.com

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ICIJ @icij.org · 03/07/2026

A US Senator has written to pharma giant Merck, citing ICIJ's #CancerCalculus investigation and expressing concerns about anti-competitive practices and sky-high prices of the company's flagship cancer drug Keytruda.

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Senator questions Merck over patent strategy for blockbuster cancer drug Keytruda - ICIJ

In a letter, Sen. Maggie Hassan cited ICIJ's Cancer Calculus investigation and expressed concerns that the pharma giant is boosting profits at the expense of patients.

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Bellingcat @bellingcat.com · 03/07/2026

A key figure in the Kinahan cartel, one of the world's largest organised crime groups, has a hobby. Ian Thomas Dixon's interest in padel left behind a digital trail that helped uncover the first public footage of him in almost a decade. youtube.com/shorts/6tN6d...

youtube.com

The Cartel Lieutenant Turned Padel Poster Boy

YouTube video by Bellingcat

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OpenRegistry @openregistry.bsky.social · 03/07/2026

ireland filings come attached to the company record, not split into a separate search. handy for KYB work when you need the incorporation docs or a status change date. openregistry.sophymarine.com

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ICIJ @icij.org · 02/07/2026

Regulators across Canada and the U.S. have moved to crack down on crypto ATMs for their alleged role in facilitating fraud. But name-brand cryptocurrency companies, which supply the bitcoin that keeps the machines running, are still flying under the radar.

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Amid a scam crackdown, crypto giants keep fueling bitcoin ATMs - ICIJ

As governments seek to ban the machines, bitcoin ATMs remain entwined with cryptocurrency industry's most mainstream players.

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OpenRegistry @openregistry.bsky.social · 02/07/2026

poland’s register gives you directors, shareholders, filing history, plus the actual filing PDFs. handy when you need to walk management changes or pull source docs for a KYB review. openregistry.sophymarine.com

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OpenRegistry @openregistry.bsky.social · 01/07/2026

czech filings expose the stuff diligence teams go looking for: directors, shareholders, registered charges. handy when a cross-border holdco chain starts looking odd. #KYB openregistry.sophymarine.com

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Koos Couvée @kcouvee.bsky.social · 30/06/2026

Great reporting by @tbij.bsky.social on how Coinbase has been ingratiating itself with UK ministers and officials involved in drawing up cryptocurrency policy – and is already reaping the rewards www.thebureauinvestigates.com/stories/2026...

thebureauinvestigates.com

Coinbase has been lobbying the UK government for looser crypto…

Coinbase has been cosying up to the ministers and mandarins behind the UK’s upcoming crypto policy – and is already reaping the rewards

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OpenRegistry @openregistry.bsky.social · 30/06/2026

finland’s register gets handy fast when you’re walking ownership changes: directors, annual accounts, plus the filing PDFs all sit on the same company record. #OSINT #KYB openregistry.sophymarine.com

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OpenRegistry @openregistry.bsky.social · 29/06/2026

norway company records show the core facts: company profile with legal name and status, plus current directors and shareholders. useful context when checking counterparties or tracing control. #KYB openregistry.sophymarine.com

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Bellingcat @bellingcat.com · 28/06/2026

A promotional image for a padel club in Dubai shows a talented player, mid-swing and eyes locked on the ball. He’s also a key figure in the Kinahan cartel, the Irish organised crime group involved in drug trafficking, money laundering and arms smuggling. www.bellingcat.com/news/2026/06...

bellingcat.com

Poster Boy: Sanctioned Kinahan Cartel Lieutenant Found Playing Padel in Dubai - bellingcat

A trusted lieutenant of the transnational Kinahan cartel has been found playing padel in Dubai, where he has become a poster boy for the racquet sport.

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OpenRegistry @openregistry.bsky.social · 28/06/2026

italian company records start plain. legal name and company number, then status and the registered address. handy when sanity‑checking a supplier or starting to walk a corporate group. openregistry.sophymarine.com

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OpenRegistry @openregistry.bsky.social · 27/06/2026

uk company records list directors, persons with significant control, charge registrations, and the full filing history with downloadable PDFs. useful when tracing control or lender security. #KYB #OSINT openregistry.sophymarine.com

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ICIJ @icij.org · 27/06/2026

Fidelity opened an account for Jeffrey Epstein in mid-April 2019, and it received over $5 million by the time the firm apparently moved to close it in late May of that year, several weeks before Epstein’s arrest on sex trafficking charges, documents show.

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Fidelity opened account for Epstein, even as outrage grew - ICIJ

Asset manager Fidelity moved millions for company owned by disgraced financier Jeffrey Epstein just weeks before his 2019 arrest, documents reveal.

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OpenRegistry @openregistry.bsky.social · 26/06/2026

in the french company register, a profile shows the legal form and the people currently listed as directors. useful when checking who actually runs a société. openregistry.sophymarine.com

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Nicki Kenyon @nickikenyon.bsky.social · 25/06/2026

This article cites excellent research by The Insider (original in Russian). From March 2022 to February 2024, Russian importers registered at least 15,337 Western firearms. Beretta Holding’s CEO in 2022 served on the board of Russian importing company Russkiy Orel united24media.com/war-in-ukrai...

united24media.com

How Italian Beretta Firearms Allegedly Continue to Reach Russia Despite Sanctions

Beretta Holding allegedly supplied over 6,000 European firearms to Russia, including Benelli shotguns and Sako rifles, bypassing sanctions.

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OpenRegistry @openregistry.bsky.social · 25/06/2026

japanese company filings often ship the evidence with them. director and shareholder lists sit beside the company profile, and the register serves the original PDFs. handy for audit trails. openregistry.sophymarine.com

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OpenRegistry @openregistry.bsky.social · 24/06/2026

malaysia’s company profile extract is just one page. core facts on the firm plus its current officers. a quick first stop when you need to sanity‑check a business. openregistry.sophymarine.com

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