WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

Fitch Ratings Ltd

Why it is here

Indicator “US beneficial owner”: state partner «Fitch Ratings Ltd» (IČO 1316230): 13 beneficial owners with U.S. citizenship; CRZ: 1 contracts, €240,000.

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
Fitch Ratings Ltd
Buyer
RPVS partner 33876 · ICO 1316230
Indicator
US beneficial owner
Amount
EUR 240,000
Found
4 October 2026
Code
SK-06920

JSONFindings · US beneficial owner