WORLDWIDE‑CORRUPTION

Slovakia · Findings · Beneficial owner linked to a US SEC issuer

FTS · FORTIS DK s.r.o.

Why it is here

Indicator “Beneficial owner linked to a US SEC issuer”: partner «FORTIS DK s.r.o.» ↔ SEC FTS (CIK 1666175, Fortis Inc.); state partner RPVS 56000, IČO 36581712; CRZ: 2 contracts, €188,897.

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
FTS · FORTIS DK s.r.o.
Buyer
RPVS partner 56000 · ICO 36581712
Indicator
Beneficial owner linked to a US SEC issuer
Amount
EUR 188,897
Found
4 October 2026
Code
SK-06788
Reference
36581712

Other records of this company2

  1. 014 October 2026Findings · Supplier linked to a US SEC issuer
  2. 024 October 2026Findings · Supplier linked to a US SEC issuer

JSONFindings · Beneficial owner linked to a US SEC issuer