WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

CANPACK Slovakia s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «CANPACK Slovakia s.r.o.» (IČO 31714960): 1 beneficial owners with U.S. citizenship; CRZ: 4 contracts, €135,907.

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
CANPACK Slovakia s.r.o.
Buyer
RPVS partner 24285 · ICO 31714960
Indicator
US beneficial owner
Amount
EUR 135,907
Found
4 October 2026
Code
SK-06867
Reference
31714960

JSONFindings · US beneficial owner