Kenya
Findings earlier: 16,855
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
- 01EarlierOffshore entity link4,606 findings
- 02EarlierUK persons with significant control link3,272 findings
- 03EarlierDuplicate amounts in payment data3,014 findings
- 04EarlierSupplier without a trace of real existence1,855 findings
- 05EarlierCompetitive procedure with a single bidder1,212 findings
- 06EarlierTrade mirror gap (exports vs partner imports)1,105 findings
- 07EarlierWorld Bank-financed contract won by a foreign firm463 findings
- 08EarlierWorld Bank contract × national procurement link331 findings
- 09EarlierDirect award without competition259 findings
- 10EarlierUS court / EDGAR full-text link212 findings
All 23
- 11EarlierWorld Bank-financed direct award114 findings
- 12EarlierListed subsidiary of a US issuer (Exhibit 21)92 findings
- 13EarlierUS federal prime award × national supplier70 findings
- 14EarlierContract splitting under the threshold68 findings
- 15EarlierForeign-controlled supplier62 findings
- 16EarlierSupplier linked to a US SEC issuer46 findings
- 17EarlierEU-financed contract × national procurement link27 findings
- 18EarlierSanctions list match24 findings
- 19EarlierDebarred supplier10 findings
- 20EarlierSubsidiary of a US issuer5 findings
- 21EarlierForeign parent by LEI3 findings
- 22EarlierSupplier lives on one buyer without competition3 findings
- 23EarlierEU tender with a single bid2 findings