WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

Sungate a. s.

Why it is here

Indicator “US beneficial owner”: state partner «Sungate a. s.» (IČO 52430138): 2 beneficial owners with U.S. citizenship; CRZ: 12 contracts, €225,386.

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
Sungate a. s.
Buyer
RPVS partner 37468 · ICO 52430138
Indicator
US beneficial owner
Amount
EUR 225,386
Found
4 October 2026
Code
SK-06945
Reference
52430138

JSONFindings · US beneficial owner