Intelligence Expertise You Can Rely On. Discretion You Can Trust.
Dionaea is a boutique intelligence firm that customizes solutions for your complex litigation and corporate intelligence challenges.
Insider Advantage
The most valuable intel isn’t at our fingertips. It’s buried deep below the surface.
Dionaea provides legally obtained, game-changing data — evidence that turns the tide in legal cases as well as in business operations.
Led by experienced professionals from elite intelligence units, every member of Dionaea’s diverse global team is committed to the highest standards of professionalism, complete transparency with our clients, and delivering results strictly through legal and ethical practices.
Dionaea muscipula, or Venus flytrap, is a carnivorous plant with a refined trapping mechanism, slowly but surely trapping its unsuspecting prey. Inspired by the Venus flytrap, Dionaea employs highly sophisticated techniques to gather intel and offer strategic advice that effectively safeguards our clients' resources.
Intelligence Specialties
Financial
- Fin-tech
- Blockchain
- Crypto
- Binary options
- Forex
Real Estate
- Property fraud
- Asset tracing
- Land disputes
- Valuations
- Risk assessment
Investments
- M&A
- Risk assessment
- Due diligence
- Insurance
- Asset recovery
Corporate Intel
• Competitor analysis
• Brand & reputation
protection
• Patent & IP
• Internal fraud
• Tenders & public bidding
Intelligence that Shapes Destinies
Our team comprises seasoned professionals with backgrounds in elite Israeli intelligence units, combining expertise in HUMINT (Human Intelligence), cyber intelligence, and investigative analysis. By leveraging multi-disciplinary methodologies, advanced digital tools, and a deep understanding of global business dynamics, we help our clients mitigate risks, uncover hidden threats, and seize new opportunities.
Yechiel Horev
Yechiel formerly headed MALMAB (Director of Security of the Defense Establishment) for 21 years, where he safeguarded Israel’s nuclear secrets. Before becoming head, he led MALMAB’s physical security unit, overseeing security for all defense facilities. He later served as Deputy Director General and Director General of the Ministry of Defense
“The power of the man, who heads the Defense Department’s Office (MALMAB), embraces all: He has intelligence, operations, research, criminal investigations, training, information security units, physical security, facility security, and computer security. “
Hagay Gilan
Hagay headed Mossad Operations for 6 years, following a 25-year career where he served in various roles at the agency.
He previously served as a combatant in the elite IDF unit Shayetet 13.
He holds a law degree and has extensive management experience and in-depth knowledge in a variety of fields.
"Hagay comes with a record of 6 years as the head of operations division in the Mossad, and over 20 years serving in very senior and sensitive positions in the Israeli intelligence corps. His military background is from 'Shayetet 13', where he served in many special positions."