Cases

Case	Entities	Status	Risk	Updated
DD: Tomas Rasovsky Due diligence on Tomas Rasovsky	2	Under Review	Medium	2026-03-24 22:18
DD: Martin Pavlik Due diligence on Martin Pavlik	2	Draft	Unknown	2026-03-22 17:03
DD: Jan Zdrahal Due diligence on Jan Zdrahal	2	Draft	Unknown	2026-03-22 17:03
DD: Daniel Kretinsky Due diligence on Daniel Kretinsky - Czech billionaire, media owner, energy sector	8	Active	High	2026-03-22 17:03
DD: Radovan Janecek Due diligence on Radovan Janecek	2	Active	Medium	2026-03-22 17:03
DD: Alzbeta Musilova Due diligence on Alzbeta Musilova	2	Draft	Unknown	2026-03-22 17:03
Investigation: Andrej Babis Legal Legal cases analysis for Andrej Babis	6	Active	High	2026-03-22 17:03
DD: Vit Kalvoda Due diligence on Vit Kalvoda - Ponava Cafe owner, 8-entity cluster	8	Closed	High	2026-03-22 17:03
DD: Ponava Cafe s.r.o. Due diligence on Ponava Cafe s.r.o. (ICO 28993225) - chronic losses, negative equity, dual structure	16	Active	High	2026-03-22 17:03
DD: Zdenek Svoboda Due diligence on Zdenek Svoboda	0	Draft	Unknown	2026-03-21 21:37
Investigation: Adam Vesecky Comprehensive investigation on Adam Vesecky	0	Active	Medium	2026-03-21 21:37
Investigation: Katerina Konecna MEP MEP profile investigation - Katerina Konecna	0	Active	Medium	2026-03-21 21:37
DD: Distribusion Technologies GmbH Due diligence on Distribusion Technologies GmbH	0	Active	Medium	2026-03-21 21:37
DD: Ekoloska Kmetija Porta Due diligence on Ekoloska Kmetija Porta (Slovenia)	0	Draft	Low	2026-03-21 21:37
DD: Tereza Pokorna Due diligence on Tereza Pokorna	0	Draft	Unknown	2026-03-21 21:37
DD: Ondrej Zaruba Due diligence on Ondrej Zaruba	0	Draft	Unknown	2026-03-21 21:37
DD: Renata Cenkova Due diligence on Renata Cenkova	0	Draft	Unknown	2026-03-21 21:37
DD: Rostislav Penaz Due diligence on Rostislav Penaz	0	Draft	Unknown	2026-03-21 21:37