Developer background checks
Who is the developer? What have they built? We examine their business history, past projects and publicly documented disputes.
OIA28 researches real estate developers and investment counterparties using publicly available information. We help international investors understand who is behind a deal before committing capital.
Before you invest, you need more than a presentation. We research the developer, the companies involved and the people asking for your trust.
Who is the developer? What have they built? We examine their business history, past projects and publicly documented disputes.
We trace ownership, directors and links between companies to help you understand who owns, controls or is connected to your counterparty.
We research prospective partners and the companies involved in a deal, looking for inconsistencies and questions worth asking before you proceed.
Send us the developer or company you are considering and what you want to understand. We agree on the research scope, timing and price before starting.
We work with public sources. When a claim cannot be verified or records are missing, we say so.
We identify the people, companies and questions to research, based on the decision you need to make.
We review company records, project histories, public reporting and other relevant sources, then compare what they tell us.
You get a written report with links to the evidence, the issues we found and the questions that remain open.
Example report / Developer background
A report you can use in your next conversation with a developer, partner or adviser. You’ll see what we found, where it came from and what we couldn’t establish.
Our team brings together experience in intelligence research, government investigations and real estate.
Former OSINT researcher in a classified IDF intelligence unit. Now working in real estate, with a focus on the people and companies behind a deal.
Former OSINT researcher in a classified IDF intelligence unit. Currently conducts OSINT research supporting government investigations into criminal activity.
Former IDF soldier. Part of the OIA28 team.
Names and identifying details are withheld to respect the confidentiality of past and current roles. Portraits are illustrations.
A developer you’re considering. A partner you want to check.
A question you want answered before you invest.
Research starts with your question.