Maltego Data Pass includes Transforms that enable investigators to map company structures, uncover officer relationships, and enrich business profiles using registry and open-source data. Learn how to investigate a Company, Organization, and its leadership by following the steps below.
Investigating a Company or an Organization
Start with a company name to uncover publicly available information about its leadership, industry classification, location, related entities, financials, and notable events. Follow the steps below to initiate your investigation:
- Add a Company, Organization, or Phrase Entity to the graph.
- Rename the Entity with the company name of interest.
- Run the Search for Company Transform.
- Run the Get Details Transform.
Results May Include:
- Financials: Public financial disclosures and performance indicators.
- Officers: Leadership roles such as managing directors and board members.
- Industry Code: Classification based on standard industry taxonomy.
- Location: Registered address of the company or organization.
- Related Companies: Companies linked via shared officers, ownership structures, or other corporate relationships.
- Events: Legal filings, leadership changes, financial disclosures, and other significant milestones.
Investigating Company Leadership
To gather additional intelligence on specific officers identified in your initial search, use the following Transforms from the Officer Entity on your graph:
- Get Sanctions: Queries international sanctions databases to determine if the officer is listed. Returns enriched Person Entities with details such as aliases, affiliations, and sanctioning authority.
- Search in Company Registries: Locates corporate officers by exact personal name across registry databases. Returns Officer Entities with associated roles and company linkages.
- Search for Related Companies: Identifies companies connected to the officer, helping map relationships between individuals and corporate entities.