WORLDWIDE‑CORRUPTION

Ghana · Findings · B Efts

Super Group (SGHC) Ltd (SGHC) (CIK 0001878057)

Why it is here

Indicator “B Efts” computed from public data: Super Group (SGHC) Ltd (SGHC) (CIK 0001878057) — buyer CIK 0001878057.

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
Super Group (SGHC) Ltd (SGHC) (CIK 0001878057)
Buyer
CIK 0001878057
Indicator
B Efts
Found
5 October 2026
Code
GH-02299
Reference
2022-02-02
Reference
0001193125-22-025871
Reference
2022-04-20
Reference
0001193125-22-111273
Reference
2023-04-27
Reference
0001628280-23-013361
Reference
2024-04-25
Reference
0001628280-24-017818

JSONFindings · B Efts