WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

Freepoint Commodities Europe LLP

Why it is here

Indicator “US beneficial owner”: state partner «Freepoint Commodities Europe LLP» (IČO NEMÁ): 3 beneficial owners with U.S. citizenship; 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
Freepoint Commodities Europe LLP
Buyer
RPVS partner 18692 · a private individual
Indicator
US beneficial owner
Found
4 October 2026
Code
SK-06844

JSONFindings · US beneficial owner