WORLDWIDE‑CORRUPTION

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

TTE · TotalEnergies Marketing Slovensko s.r.o.

Why it is here

Indicator “Beneficial owner linked to a US SEC issuer”: partner «TotalEnergies Marketing Slovensko s.r.o.» ↔ SEC TTE (CIK 879764, TotalEnergies SE); state partner RPVS 57453, IČO 35877766; CRZ: 0 contracts, €0.

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
TTE · TotalEnergies Marketing Slovensko s.r.o.
Buyer
RPVS partner 57453 · ICO 35877766
Indicator
Beneficial owner linked to a US SEC issuer
Found
4 October 2026
Code
SK-06792
Reference
35877766

JSONFindings · Beneficial owner linked to a US SEC issuer