A licensed investigator and OSINT analyst serving individuals, companies and law firms. Method, not promises: a few cases at a time, followed personally from start to finish — the person conducting the investigation is the same person you talk to.
Six areas of expertise, one standard: information gathered lawfully, documented and verifiable.
We locate untraceable debtors who have evaded their obligations, in Switzerland and abroad.
Identification of assets and attachable property under the Swiss Federal Debt Enforcement and Bankruptcy Act (DEBA/LEF), supporting creditors and lawyers. Information gathering only: we do not carry out debt collection.
Financial and reputational checks on individuals, companies and potential business partners.
Open-source research to gather verifiable information on people, companies and specific contexts.
Reconstruction of events, archives and historical documentation for individuals, institutions and scholars.
Guidance and training courses for company staff: recognising modern online scams and maintaining good security practices in the workplace.
From the initial request to the final report, every investigation follows a verifiable, tracked process.
We analyse the request, assess legal feasibility and define the investigation's objectives.
We define tools, timing and budget. Every case file receives a written operational plan.
Observation, document and digital analysis, always within the limits set by law.
We deliver a detailed, clear and verifiable report.
Minerva.agency is the website through which InSpace.Center LLC, a company based in Chiasso, presents its work in the fields of investigation, OSINT analysis, information gathering in support of debt-enforcement proceedings (LEF) and IT security awareness training. Every investigation is conducted by a single professional. We do not carry out debt collection or recovery: our contribution is limited to gathering information.
Agency registered with the cantonal registry of security agencies of the Canton of Ticino.
No information leaves the case file without your consent.
The person conducting the investigation is the same person you talk to, from the first interview to the final report.
Holder of the CPSicur certificate, grade III — responsible representative, the highest level of basic training provided for under Ticino regulations.
24 October 1667, Bregaglia: a man is found at the fountain with a head wound. He has spent the night there; he is carried home still alive, but cannot speak or make himself understood, and dies. A fall, an illness or an assault? One line from a parish register read with an investigator's method, and with the limits that method imposes.
Read the case fileOne line in a Bregaglia parish register tells of a nameless soldier, buried in Chiavenna in the place used for animals because he bore no «signs of the Roman religion», then dug up on the orders of the commissioner who governed Chiavenna on behalf of the Three Leagues and buried with honour in Castasegna. An old document read with an investigator's method, between political and religious borders.
Read the case fileApril 1679: a woman is found dead in the water, one Sunday morning, in the Bregaglia valley. The pastor notes that the village is full of 'various judgements' and that her husband, who has fled, 'arouses great suspicion'. Four months later another woman with the same surname is found dead in a hayloft. Two lines from a parish register read with an investigator's method, a short walk from the village where I grew up.
Read the case fileVia Dante Alighieri 5, 6830 Chiasso (Svizzera)
Mon–Fri, 9am–7pm · we reply within 24 business hours
Every request is handled with the utmost confidentiality, without exception.
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