{"record":{"code":"W-02605","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1971542 · SUB~ · ZM · INFINITUS CONSULT LIMITED","buyer":"","amount":47950.15,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-6600935","ocds-23g63a01-14733542"],"id":"W-02605","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02605/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02605/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INFINITUS ~0.88' «INFINITUS CONSULT LIMITED» ↔ SEC CIK1971542 (CIK 1971542, QMMM Holdings Ltd): 2 non-competitive contracts at the buyer «Zambia Public Procurement Authority», 1,295,950 ZMW (≈ $47,950); method limited; OCID ocds-23g63a01-6600935, ocds-23g63a01-14733542.","facts":[["Company / subject","CIK1971542 · SUB~ · ZM · INFINITUS CONSULT LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","47,950",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02605",null],["Reference","ocds-23g63a01-6600935",null],["Reference","ocds-23g63a01-14733542",null]],"summary":"looks like a subsidiary 'INFINITUS ~0.88' «INFINITUS CONSULT LIMITED» ↔ SEC CIK1971542 (CIK 1971542, QMMM Holdings Ltd): 2 non-competitive contracts at the buyer «Zambia Public Procurement Authority», 1,295,950 ZMW (≈ $47,950); method limited; OCID ocds-23g63a01-6600935, ocds-23g63a01-14733542","entity":"f5dae6a0"},"about":"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.","evidence":[],"row":{"country":"Zambia","iso2":"ZM","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":33,"new_today":0,"on_pages":33,"full_list":[],"html":"https://worldwide-corruption.com/database/zambia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/zambia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02605/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02605/index.json"}