Black Cube · raw details

A private intelligence agency offering specialized intelligence services for complex business, litigation, and white-collar crime cases. · Tel Aviv, Israel · Founded 2010

active Mature ← back to profile

About

A private intelligence agency offering specialized intelligence services for complex business, litigation, and white-collar crime cases.

Black Cube is a private intelligence agency founded in 2010 by former Israeli intelligence officers Dan Zorella and Avi Yanus. The company provides intelligence, evidence, and advisory services in multi-jurisdictional legal and white-collar crime cases, serving wealthy individuals, oligarchs, global corporations, and law firms. It employs veterans from Israeli elite intelligence units and operates globally with offices in Tel Aviv, London, and Madrid. Black Cube utilizes human intelligence (HUMINT) and open-source intelligence (OSINT) capabilities, supported by cutting-edge technology, to uncover corruption, fraud, bribery, and asset dissipation.

Identity

NameBlack Cube
Slugblack-cube
Legal nameBC Strategy Ltd.
Type / kindcompany

Status

Statusactive
Last update2026-05-19

Location

HQ countryIsrael
HQ country codeIL
HQ cityTel Aviv

Web & social

Websitehttps://www.blackcube.com

Classifications

Business models
Service-basedConsultingProject-based
Tags
private-intelligencebusiness-intelligencelitigation-supportcorporate-espionagerisk-consultingdigital-surveillancewhite-collar-crimehumintosint

Funding

Total raised
Current stageMature

Raw source document

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