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Shell

Shell is one of the biggest oil and gas multinationals.

United States
Trump campaign calls on self-proclaimed "discreet" PR company

Public relations firm Opinion Architects has no publicly listed director but is now advising Donald Trump's 2024 presidential campaign, Make America Great Again Inc, on its communications.

Subscribers only Corporate Intelligence 16.05.2024

A campaign event organised by former US president and 2024 Republican presidential candidate Donald Trump, in Sioux Center, Iowa, on 5 January 2024.

Iran, North Korea, Russia, Ukraine
Iran and North Korea munition support to Russia could slow

Kyiv believes Tehran and Pyongyang will decrease their munition deliveries to Moscow, while Ukraine and its allies ramp up their volumes.

Subscribers only Government Intelligence 30.04.2024

Gunners from the Ukrainian armed forces fire a 2C22 Bohdana 155mm self-propelled howitzer at a Russian position in the Kharkiv region on 21 April 2024.

United States
Trump Super PAC receives consulting and research help from mysterious Florida company

The enigmatic firm, Electoral Communications Group, appears to be linked to a Florida consultant specialised in political research and advisory work.

Subscribers only Corporate Intelligence 10.04.2024

Former US President Donald Trump at a 'Make America Great Again' rally in Texas on 25 March 2023.

United States
Palantir employee seeking to ban TikTok emerges as large Trump donor

Jacob Helberg donated $100,000 to a super PAC supporting the former president from a little-known Florida company.

Subscribers only Corporate Intelligence 01.04.2024

Jacob Helberg, senior policy adviser to the CEO of Palantir.

Japan, Saudi Arabia
Essam Al Bukhary, the man behind Dragon Ball theme park and central cog of Saudi-Japanese networks

Crown Prince Mohammed bin Salman's planned Dragon Ball theme park in Saudi Arabia is the culmination of a long and steady rapprochement between the Saudi authorities and Japanese pop culture and robotics business networks, in which Essam Al Bukhary is a key link.

Subscribers only International Dealmaking 01.04.2024

On 22 March, the Saudi monarchy announced the construction of a Dragon Ball theme park in the future entertainment megalopolis Qiddiya.

United States
In trouble over Russian links, oil trader Niels Troost hires ex-Biden aide to fend off sanctions

Troost has hired Ankit Desai to advance his case in Washington, after being sanctioned by the UK.

Subscribers only Corporate Intelligence 29.03.2024

Hungary, Russia
The diplomat feeding Russian narratives to Hungarian media ahead of European elections

Tigran Garibian is a discreet powerbroker at the Russian embassy in Budapest who is strengthening his grip on Hungary's pro-government media to disseminate Moscow's narratives.

Subscribers only Government Intelligence 26.03.2024

Spotlight | Ukraine, United States
Pro-Russia oligarch still escaping US sanctions despite crackdown

The Ukrainian businessman Pavel Fuks has drawn the attention of several federal agencies, but the US authorities are still not taking action against him.

Subscribers only Corporate Intelligence 20.03.2024

United States
Puerto Rican bank says New York Fed disregarded K2 Integrity's guidance

Banco San Juan Internacional asked a court to have its master account restored, saying that the findings of K2 Integrity were never reviewed.

Subscribers only Corporate Intelligence 15.03.2024

The Federal Reserve Bank of New York building.

Spymaster | Germany
Martina Rosenberg, the bureaucrat handling fallout over Ukraine leak

Martina Rosenberg, the head of Germany's military counter-espionage service, has her hands full trying to contain fallout from a leak of a discussion between officers about Ukraine. Her department is being kept particularly busy due to Russian manoeuvring and the increased activity of Chinese spies in Germany.

Subscribers only Government Intelligence 15.03.2024

Martina Rosenberg, head of the Bundesamt für den Militärischen Abschirmdienst, BAMAD.

United States
Nardello & Co hit by lawsuit linked to bankruptcy of pro-Trump Chinese businessman

Guo Wengui allegedly transferred more than $250,000 to corporate intelligence firm Nardello & Co to hide it from his creditors.

Subscribers only Corporate Intelligence 29.02.2024

Chinese businessman Guo Wengui (left) and Steve Bannon in 2018 in New York.

Bulgaria, Moldova, Russia
The small Bulgarian broker tied to Putin's inner circle and a $1bn bank fraud

Intercapital Markets has come under scrutiny from Polish and Bulgarian authorities over its business activities.

Subscribers only Corporate Intelligence 08.02.2024

Spotlight | Moldova, Russia
A Russian fixer's epic journey from post-Soviet Russia to a $1bn Moldovan investigation

Mark Garber, who for decades has worked for oligarchs in the shadows, has now been connected to firms suspected of laundering money in Moldova.

Subscribers only Corporate Intelligence 31.01.2024

United States
Little-known campaign treasurer Bradley Crate is a secret weapon for dozens of GOP candidates, including Donald Trump

Crate, who runs Red Curve Solutions, has been the treasurer for a variety of Trump's political treasuries, which have brought in well over $2.5bn combined since 2016.

Subscribers only Corporate Intelligence 26.01.2024

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Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China
University reform under the watchful eye of security

China, Europe
Chinese influence and interference in Western Europe

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Shell

United States
Trump campaign calls on self-proclaimed "discreet" PR company

Iran, North Korea, Russia, Ukraine
Iran and North Korea munition support to Russia could slow

United States
Trump Super PAC receives consulting and research help from mysterious Florida company

United States
Palantir employee seeking to ban TikTok emerges as large Trump donor

Japan, Saudi Arabia
Essam Al Bukhary, the man behind Dragon Ball theme park and central cog of Saudi-Japanese networks

United States
In trouble over Russian links, oil trader Niels Troost hires ex-Biden aide to fend off sanctions

Hungary, Russia
The diplomat feeding Russian narratives to Hungarian media ahead of European elections

Spotlight | Ukraine, United States
Pro-Russia oligarch still escaping US sanctions despite crackdown

United States
Puerto Rican bank says New York Fed disregarded K2 Integrity's guidance

Spymaster | Germany
Martina Rosenberg, the bureaucrat handling fallout over Ukraine leak

United States
Nardello & Co hit by lawsuit linked to bankruptcy of pro-Trump Chinese businessman

Bulgaria, Moldova, Russia
The small Bulgarian broker tied to Putin's inner circle and a $1bn bank fraud

Spotlight | Moldova, Russia
A Russian fixer's epic journey from post-Soviet Russia to a $1bn Moldovan investigation

United States
Little-known campaign treasurer Bradley Crate is a secret weapon for dozens of GOP candidates, including Donald Trump

United States
Trump Super PAC doles out payments to mysterious shell companies

Russia, United States
Rossiya Segodnya shell companies continue to operate in US

United States
America 2100, Republican Senator Marco Rubio's new megaphone

Russia, Thailand
Wagner-linked companies continue operating in Thailand

Bulgaria, United States
Advisory and compliance firm Straife weaves network with Texan traders and Caspian oil firms

Oman, United Kingdom
Labour MPs build on Muscat networks

Refine your search

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Armenia, Azerbaijan, France Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China University reform under the watchful eye of security

China, Europe Chinese influence and interference in Western Europe

North Korea, Russia Moscow and Pyongyang's budding 'romance'

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Shell

United States Trump campaign calls on self-proclaimed "discreet" PR company

Iran, North Korea, Russia, Ukraine Iran and North Korea munition support to Russia could slow

United States Trump Super PAC receives consulting and research help from mysterious Florida company

United States Palantir employee seeking to ban TikTok emerges as large Trump donor

Japan, Saudi Arabia Essam Al Bukhary, the man behind Dragon Ball theme park and central cog of Saudi-Japanese networks

United States In trouble over Russian links, oil trader Niels Troost hires ex-Biden aide to fend off sanctions

Hungary, Russia The diplomat feeding Russian narratives to Hungarian media ahead of European elections

Spotlight | Ukraine, United States Pro-Russia oligarch still escaping US sanctions despite crackdown

United States Puerto Rican bank says New York Fed disregarded K2 Integrity's guidance

Spymaster | Germany Martina Rosenberg, the bureaucrat handling fallout over Ukraine leak

United States Nardello & Co hit by lawsuit linked to bankruptcy of pro-Trump Chinese businessman

Bulgaria, Moldova, Russia The small Bulgarian broker tied to Putin's inner circle and a $1bn bank fraud

Spotlight | Moldova, Russia A Russian fixer's epic journey from post-Soviet Russia to a $1bn Moldovan investigation

United States Little-known campaign treasurer Bradley Crate is a secret weapon for dozens of GOP candidates, including Donald Trump

United States Trump Super PAC doles out payments to mysterious shell companies

Russia, United States Rossiya Segodnya shell companies continue to operate in US

United States America 2100, Republican Senator Marco Rubio's new megaphone

Russia, Thailand Wagner-linked companies continue operating in Thailand

Bulgaria, United States Advisory and compliance firm Straife weaves network with Texan traders and Caspian oil firms

Oman, United Kingdom Labour MPs build on Muscat networks

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China
University reform under the watchful eye of security

China, Europe
Chinese influence and interference in Western Europe

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
Trump campaign calls on self-proclaimed "discreet" PR company

Iran, North Korea, Russia, Ukraine
Iran and North Korea munition support to Russia could slow

United States
Trump Super PAC receives consulting and research help from mysterious Florida company

United States
Palantir employee seeking to ban TikTok emerges as large Trump donor

Japan, Saudi Arabia
Essam Al Bukhary, the man behind Dragon Ball theme park and central cog of Saudi-Japanese networks

United States
In trouble over Russian links, oil trader Niels Troost hires ex-Biden aide to fend off sanctions

Hungary, Russia
The diplomat feeding Russian narratives to Hungarian media ahead of European elections

Spotlight | Ukraine, United States
Pro-Russia oligarch still escaping US sanctions despite crackdown

United States
Puerto Rican bank says New York Fed disregarded K2 Integrity's guidance

Spymaster | Germany
Martina Rosenberg, the bureaucrat handling fallout over Ukraine leak

United States
Nardello & Co hit by lawsuit linked to bankruptcy of pro-Trump Chinese businessman

Bulgaria, Moldova, Russia
The small Bulgarian broker tied to Putin's inner circle and a $1bn bank fraud

Spotlight | Moldova, Russia
A Russian fixer's epic journey from post-Soviet Russia to a $1bn Moldovan investigation

United States
Little-known campaign treasurer Bradley Crate is a secret weapon for dozens of GOP candidates, including Donald Trump

United States
Trump Super PAC doles out payments to mysterious shell companies

Russia, United States
Rossiya Segodnya shell companies continue to operate in US

United States
America 2100, Republican Senator Marco Rubio's new megaphone

Russia, Thailand
Wagner-linked companies continue operating in Thailand

Bulgaria, United States
Advisory and compliance firm Straife weaves network with Texan traders and Caspian oil firms

Oman, United Kingdom
Labour MPs build on Muscat networks