BAKUN INTELLIGENCE
Intelligence • Geopolitics • Investigations
Strategic Intelligence
Geopolitical & Market Insight
Cross-Border Investigations
BAKUN INTELLIGENCE is the intelligence arm of BAKUN GROUP
Discreet intelligence, geopolitical insight and cross-border investigations across complex international environments
About
BAKUN INTELLIGENCE
BAKUN INTELLIGENCE is the intelligence and investigative division of BAKUN GROUP.
We provide discreet intelligence, investigations and analytical support to clients operating across borders and in complex environments.
Our work is focused on clarity, understanding what is relevant, verifying what is uncertain and identifying what is intentionally concealed.
We support investors, corporations, legal teams and private clients in evaluating counterparties, assessing risk and navigating sensitive situations where standard due diligence is insufficient.
Each engagement is handled with discretion, precision and a controlled flow of information.
Experience
Field Experience
Worldwide
Our Services
BAKUN INTELLIGENCE supports clients through insight, not execution.
We focus on understanding risk, exposure and counterparties before action is taken.
Investigations
Discreet, cross-border investigations into individuals, structures and sensitive matters.
Intelligence & Analysis
Structured intelligence, geopolitical insight and analytical reporting supporting decision-making.
Risk Insight & Advisory
Understanding exposure, counterparties and environments prior to investment, engagement or expansion.
Operational components, including surveillance or field activity, are executed through BAKUN SECURITY when required.
Clients
International Law Firms
Government Institutions
Diplomatic Missions
Corporate Security Teams
Critical Infrastructure Operators
Investment Groups
Family Offices
Private Clients
Industries
Energy & Natural Resources
Financial Services
Real Estate & Development
Maritime & Shipping
Aviation & Transport
Technology & Digital Assets
Government & Public Sector
High Net Worth Individuals
Core Capabilities
BAKUN INTELLIGENCE provides discreet investigations, intelligence analysis and risk insight for clients operating internationally. Our work focuses on understanding people, structures and environments before critical decisions are made.
Investigations & Intelligence Operations
Discreet investigations into individuals, entities and complex cross-border matters.
Due Diligence & Counterparty Intelligence
Independent intelligence gathering and verification supporting investment, legal and strategic decisions.
Asset Tracing & Financial Investigations
Identification of financial flows, hidden assets and ownership structures across jurisdictions.
Litigation Support for Law Firms
Investigative intelligence supporting legal teams in complex international cases.
Person Location & Missing Person Investigations
Discreet location of individuals in sensitive private or corporate matters.
Intelligence & Analytical Support
Structured intelligence and analysis supporting strategic awareness and decision-making.
Executive Risk & Personal Exposure Advisory
Risk assessments and strategic advisory for executives, investors and high-profile individuals worldwide.
Geopolitical & Market Intelligence
Contextual analysis of political, regulatory and regional developments affecting investments and operations.
Intelligence Monitoring & Risk Alerts
Ongoing monitoring of geopolitical developments, security threats and emerging risks
Counterparty & Network Mapping
Understanding relationships, influence and hidden connections.
Global Operations
Key Operational Regions
Europe
Austria • Belgium • Bulgaria • Croatia • Cyprus • Czech Republic • France • Germany • Greece • Hungary • Italy • Netherlands • Poland • Romania • Serbia • Slovakia • Spain • Switzerland • Ukraine • United Kingdom
Eastern Mediterranean &
Middle East
Bahrain • Egypt • Israel • Iraq • Jordan • Kuwait • Lebanon • Oman • Qatar • Saudi Arabia • Syria • Turkey • United Arab Emirates
Africa
Algeria • Angola • Cameroon • Congo • Democratic Republic of Congo • Ethiopia • Ghana • Ivory Coast • Kenya • Libya • Morocco • Mozambique • Nigeria • Senegal • South Africa • Tanzania • Tunisia
Asia-Pacific
Cambodia • Hong Kong • India • Indonesia • Japan • Malaysia • Philippines • Singapore • South Korea • Thailand • Vietnam
Additional jurisdictions may be supported depending on operational requirements and applicable legal frameworks in each jurisdiction.
BAKUN INTELLIGENCE conducts assignments across multiple jurisdictions, supporting clients with discreet investigations and intelligence assignments internationally.
BAKUN INTELLIGENCE supports investigative assignments across several key regions. Through a trusted network and operational coordination points, the firm is able to conduct investigations, intelligence support and strategic advisory across multiple jurisdictions.
Assignments are conducted in close coordination with legal teams, private clients and partner organizations.
Discreet International Deployments
Execution of investigative assignments conducted across multiple regions.
Cross-Border Investigations
Support for complex investigations spanning multiple jurisdictions.
Operations in High-Risk Environments
Experience operating in politically and operationally sensitive regions.
Intelligence & Situational Awareness
Strategic monitoring and analysis supporting client decisions.
Strategic Advisory
Strategic intelligence advisory designed to support critical decisions, risk exposure and complex international situations.
Intelligence Consultation
Confidential advisory consultation focused on intelligence gaps, risk exposure and decision support.
350 €
Due Diligence
Review
Preliminary background and reputational review of a person, company or business partner.
950 €
Country
Risk Brief
Country risk overview covering political environment, dynamics and operational considerations.
450 €
Travel
Risk Brief
Operational travel security briefing covering local risks, movement considerations and personal security precautions.
350 €
Missing Person Assessment
Initial professional assessment evaluating the feasibility, risks and potential approaches to locating a missing person.
750 €
Advisory
Retainer
Ongoing strategic intelligence advisory and tailored investigative capabilities for organizations operating internationally.
from 3.500 € / month
Not sure which advisory service fits your situation?
Our team can help you determine the most appropriate advisory structure.
BAKUN INTELLIGENCE PLATFORM
A structured intelligence environment delivering real-time alerts, geopolitical insight and decision-ready analysis.
Designed for decision-makers operating across Cyprus, MENA and high-risk international environments.
Private Intelligence. No noise. Only what matters.
Membership access
From €99 / month
Real-time alerts. Structured intelligence.
Direct access to relevant, decision-ready insight.
Platform Access Includes
Weekly
Intelligence Brief
Concise intelligence summaries highlighting key developments and their real-world implications.
Risk &
Security Alerts
Real-time alerts on security developments impacting operations, travel and exposure.
Geopolitical
Context
Contextual intelligence across Cyprus, MENA and key global regions.
Operational
Awareness
Ongoing situational awareness supporting informed, timely decision-making.
Direct Advisory
Access
Direct access for clarification, context and intelligence support when needed.
Filtered
Information
Filtered intelligence. No noise. Only relevant, decision-critical information.
Designed for decision-makers who require clarity, speed and reliable intelligence in complex environments.
Platform Access Levels
Choose your level of access to structured, decision-ready intelligence.
Stay ahead of risks, developments and operational exposure.
BASIC
€99 / month
✔ Weekly intelligence brief
✔ Core geopolitical updates
✔ Direct delivery (email)
✔ Cancel anytime
PROFESSIONAL €299 / month
✔ Everything in Basic
✔ Priority updates
✔ Real-time alerts (Telegram)
✔ Deeper analysis & context
EXECUTIVE
€999+ / month
✔ Direct advisory access
✔ Tailored intelligence support
✔ Private communication channel
✔ Priority response
How it works
✔ You subscribe
✔ You receive structure intelligence and alerts
✔ You stay ahead of risks and developments
✔ You engage further when needed
✔ No long-term commitment
✔ Cancel anytime
Who this is for
✔ Executive and senior decision-makers
✔ Investors and family offices
✔ Operators in complex environments
✔ High-net-worth individuals
✔ Organizations exposed to geopolitical and
operational risk
Designed for those operating under real risk. No noise. Only clear, decision-ready intelligence.
Contact
For confidential inquiries, strategic advisory or investigative support, please contact our team directly.
All communication is handled with discretion and strict confidentiality.
Secure communication channels available upon request.
CYPRUS HQ
BAKUN GROUP LTD
Dikomou 12,
Agora Court, 2,
Office 104
7550 Kiti, Larnaca
📞 +357 99 000075
✉️ intelligence@bakungroup.com
General inquiries:
✉️ info@bakungroup.com
Media inquiries:
✉️ media@bakungroup.com
Legal matters:
✉️ legal@bakungroup.com
EUROPE
🇬🇷 Athens
athens@bakungroup.com
🇷🇸 Belgrade
belgrade@bakungroup.com
🇨🇭 Geneva
geneva@bakungroup.com
🇬🇧 London
+44 7412 826128
london@bakungroup.com
🇵🇱 Warsaw
+48 510 775 775
warsaw@bakungroup.com
INTERNATIONAL
🇱🇧 Beirut
+961 81 782 875
beirut@bakungroup.com
🇦🇪 Dubai
dubai@bakungroup.com
🇸🇦 Riyadh
riyadh@bakungroup.com
🇰🇪 Nairobi
nairobi@bakungroup.com
🇸🇬 Singapore
singapore@bakungroup.com
🇯🇵 Tokyo
tokyo@bakungroup.com
REGIONAL COORDINATION
Dedicated contact channels for operational and intelligence support across regions.
🇪🇺 Europe
europe@bakungroup.com
🇦🇪 MENA
mena@bakungroup.com
🌍 Africa
africa@bakungroup.com
🌏 Asia
asia@bakungroup.com
Submit a Confidential Inquiry
Provide a brief outline of your request. Our team will review and respond discreetly.
BAKUN INTELLIGENCE
— part of BAKUN GROUP
Intelligence • Geopolitics • Investigations
Discreet | Professional | Global ⚫️⚪️🔵
intelligence@bakungroup.com
BAKUN GROUP LTD
Republic of Cyprus
Company Reg. No. HE 462089
EU VAT No. CY60086216V
PROFESSIONAL STANDARDS
Operational assignments are conducted in accordance with applicable legal and regulatory frameworks. Client confidentiality and professional discretion remain fundamental to all engagements.
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