DD: Daniel Kretinsky

Due diligence on Daniel Kretinsky - Czech billionaire, media owner, energy sector

Investigation Progress 35%
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Active High risk individual czech billionaire
Status
Risk

Case "DD: Daniel Kretinsky" β€” 8 entities (2 persons, 6 companies), 0 relationships. Status: Active, Risk: High.

Case Workflow

Draft
2
Active
3
Under Review
4
Closed

Digital Footprint Analysis

Total Score
Low
0/10
Platform Coverage 0 types
0
Top Contributors 0 entities
0.0 avg
Analysis Progress 0% complete
Analyzed: 0 Total: 8
8
Entities
0
Relationships
0
Documents
2
Identifiers

Entity Breakdown

👤 Persons
2
🏢 Companies
6

Entities

🏒
Vesa Equity Investment s.a.r.l.
Company
0 IDs
🏒

Vesa Equity Investment s.a.r.l.

Company

0
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🏒
Czech Media Invest a.s.
Company
0 IDs
🏒

Czech Media Invest a.s.

Company

0
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🏒
Energeticky a prumyslovy holding a.s.
Company
1 IDs
🏒

Energeticky a prumyslovy holding a.s.

Company

0
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πŸ‘€
Daniel Kretinsky
Person
0 IDs
πŸ‘€

Daniel Kretinsky

Person

0
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🏒
Vesa Equity Investment s.a.r.l.
Company
0 IDs
🏒

Vesa Equity Investment s.a.r.l.

Company

0
Footprint

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🏒
Czech Media Invest a.s.
Company
0 IDs
🏒

Czech Media Invest a.s.

Company

0
Footprint

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Investigation Notes

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Case Information

Status
Active
Risk Level
High risk
Case ID
2026-03-21-dd-daniel-kretinsky
Created
4d ago (2026-03-21 21:37)
Last Updated
4d ago (2026-03-22 17:03)

Tags

individual czech billionaire

Digital Footprint

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References & Links
ID
28356250
Ico / Energeticky a prumyslovy holding a.s.
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