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.
OSINT means intelligence from open sources. Behind the acronym lies very practical work: finding a debtor, discovering who is behind a company, reconstructing an estate, exposing a scam, measuring how exposed a business is online. Here is what an OSINT analyst does, when you need one and what they cannot do.
Read the case fileA husband with a blue beard, a key stained with blood, a forbidden room. Bluebeard is a fairy tale from 1697, but his name has been given to a Marshal of France tried in 1440 and to a serial killer guillotined in 1922. I separated the fairy tale from the facts, as I would a case file.
Read the case fileBellinzona is the capital of Ticino and the southern gateway to the Gotthard. Requests from the Bellinzonese have a different profile from those in Lugano: inheritances involving houses and land, debtors who move north of the Gotthard, checks on builders and business partners, family matters. Here is how I work here, what I do, what I don't and what it costs.
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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No contact forms, no data passing through intermediate servers: you write to us directly, from your own mail client.