WORLDWIDE‑CORRUPTION

Slovakia · Findings · Subsidiary of a US issuer

BGC · GFI Brokers Limited

Why it is here

Indicator “Subsidiary of a US issuer”: CRZ: «GFI Brokers Limited» = subsidiary of issuer SEC BGC (CIK 1094831, BGC Group, Inc.) by its list of subsidiaries «GFI BROKERS LIMITED», filing 0001628280-26-013162; buyer Slovenský plynárenský priemysel, a.s.; €0; 1 records; CRZ 2847160.

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
BGC · GFI Brokers Limited
Buyer
Slovenský plynárenský priemysel, a.s.
Indicator
Subsidiary of a US issuer
Found
4 October 2026
Code
SK-08571
Reference
0001628280-26-013162

JSONFindings · Subsidiary of a US issuer