WORLDWIDE‑CORRUPTION

Ghana · Findings · B Efts

Tingo Group, Inc. (TIOG) (CIK 0000854800)

Why it is here

Indicator “B Efts” computed from public data: Tingo Group, Inc. (TIOG) (CIK 0000854800) — buyer CIK 0000854800.

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.

Details

Company / subject
Tingo Group, Inc. (TIOG) (CIK 0000854800)
Buyer
CIK 0000854800
Indicator
B Efts
Found
5 October 2026
Code
GH-02186
Reference
2023-03-31
Reference
0001213900-23-025186

JSONFindings · B Efts