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Cases
DD: Daniel Kretinsky
Due diligence on Daniel Kretinsky - Czech billionaire, media owner, energy sector
Active
High
8 entities
2026-03-22 17:03
DD: Radovan Janecek
Due diligence on Radovan Janecek
Active
Medium
2 entities
2026-03-22 17:03
Investigation: Andrej Babis Legal
Legal cases analysis for Andrej Babis
Active
High
6 entities
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
Active
High
16 entities
2026-03-22 17:03
Investigation: Adam Vesecky
Comprehensive investigation on Adam Vesecky
Active
Medium
0 entities
2026-03-21 21:37
Investigation: Katerina Konecna MEP
MEP profile investigation - Katerina Konecna
Active
Medium
0 entities
2026-03-21 21:37
DD: Distribusion Technologies GmbH
Due diligence on Distribusion Technologies GmbH
Active
Medium
0 entities
2026-03-21 21:37
| Case | Entities | Status | Risk | Updated | Actions |
|---|---|---|---|---|---|
|
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 | |
|
Investigation: Andrej Babis Legal
Legal cases analysis for Andrej Babis
|
6 | Active | 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 | |
|
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 |