Maharani Z.

Investigative Analyst | OSINT, Identity Attribution & Due Diligence

𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆 𝘂𝗻𝗮𝘃𝗮𝗶𝗹𝗮𝗯𝗹𝗲 𝗳𝗼𝗿 𝗻𝗲𝘄 𝗽𝗿𝗼𝗷𝗲𝗰𝘁𝘀. I am not accepting new invitations or contracts at this time. 𝗪𝗵𝗲𝗻 𝗺𝘆 𝗮𝘃𝗮𝗶𝗹𝗮𝗯𝗶𝗹𝗶𝘁𝘆 𝗿𝗲𝗼𝗽𝗲𝗻𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗼𝗻𝘀𝗶𝗱𝗲𝗿 𝗼𝗻𝗹𝘆 𝗰𝗹𝗲𝗮𝗿𝗹𝘆 𝘀𝗰𝗼𝗽𝗲𝗱 𝗶𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝘃𝗲 𝗮𝘀𝘀𝗶𝗴𝗻𝗺𝗲𝗻𝘁𝘀. I do not take ongoing virtual-assistant, administrative, lead-generation, or generic web-research work. I investigate people, companies, and networks when the public record is fragmented, inconsistent, or difficult to navigate. My background spans more than a decade of OSINT, enhanced due diligence, PEP and public-sector research, adverse media, identity resolution, and source verification for international clients. I am strongest on assignments involving low-footprint or pseudonymous subjects, hidden relationships, political and corporate exposure, and complex regional information environments. My research has included corporate registries, court and regulatory records, sanctions and watchlists, archived websites, media sources, government records, and cross-platform digital footprints, with particular depth in Indonesia and Malaysia. I have also supported investigations involving high-risk sectors, including extractives, nickel and industrial development, plantations, and related supply chains. My approach is evidence-led and deliberately sceptical. I do not treat a plausible match as a conclusion. I document the hypothesis, reverse-test identities and relationships, look for contradictory evidence, and distinguish leads from independently corroborated findings. Relevant work includes: • Pseudonymous and low-footprint subject research • Identity and relationship verification • Enhanced due diligence and integrity-risk research • PEP and public-sector profiling • Corporate, political, and reputational exposure analysis • Indonesia and Malaysia source research