WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

DNI LICENSING LTD.

Why it is here

Indicator “US beneficial owner”: state partner «DNI LICENSING LTD.» (IČO 10165109): 2 beneficial owners with U.S. citizenship; CRZ: 5 contracts, €4,825,000.

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
DNI LICENSING LTD.
Buyer
RPVS partner 19448 · ICO 10165109
Indicator
US beneficial owner
Amount
EUR 4,825,000
Found
4 October 2026
Code
SK-06851
Reference
10165109

JSONFindings · US beneficial owner