{"record":{"code":"KE-06773","indicator":"Supplier without a trace of real existence","class_b":false,"subject":"ACTUAL SLEEM VENTURES","buyer":"BANDARI MARITIME ACADEMY","amount":1632727,"currency":"KES","records":0,"found":"2026-10-04","refs":["ocds-5whusi-BMA","QT/094/2023-2024","QT/097/2023-2024"],"id":"KE-06773","html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-06773/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-06773/index.json","why":"Indicator “Supplier without a trace of real existence”: winner not among 5 recorded participants: 2 awards, KSh 1,632,727; participants CHRIMS; DAFRIK TRADING SOLUTIONS; EDUSTAR INVESTMENT; EVERMAP BUSINESS SOLUTIONS; ocds-5whusi-BMA/QT/094/2023-2024, ocds-5whusi-BMA/QT/097/2023-2024.","facts":[["Company / subject","ACTUAL SLEEM VENTURES",null],["Buyer","BANDARI MARITIME ACADEMY",null],["Indicator","Supplier without a trace of real existence",null],["Amount","KES 1,632,727",null],["Found","4 October 2026",null],["Code","KE-06773",null],["Reference","ocds-5whusi-BMA",null],["Reference","QT/094/2023-2024",null],["Reference","QT/097/2023-2024",null]],"summary":"winner not among 5 recorded participants: 2 awards, KSh 1,632,727; participants CHRIMS; DAFRIK TRADING SOLUTIONS; EDUSTAR INVESTMENT; EVERMAP BUSINESS SOLUTIONS; ocds-5whusi-BMA/QT/094/2023-2024, ocds-5whusi-BMA/QT/097/2023-2024","entity":"c412e6c5"},"about":"No trace of real activity of the supplier is found in public registers. 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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"Supplier without a trace of real existence","about":"No trace of real activity of the supplier is found in public registers. 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.","findings":1852,"new_today":0,"on_pages":1852,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/ghost/","json":"https://worldwide-corruption.com/database/kenya/findings/ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-06773/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-06773/index.json"}