Who owns MATEJ FEKETE?

No ownership or control links for MATEJ FEKETE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MATEJ FEKETE's risk level?

WhiteIntel flags MATEJ FEKETE as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATEJ FEKETE appear across sources?

MATEJ FEKETE is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

MATEJ FEKETE

Name: MATEJ FEKETE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATEJ FEKETE, Organization, SK

MATEJ FEKETE — SK company (icij:icijol-56100505). 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.

ICIJ icijol-56100505Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

opensanctions_pep

Matej Feketeopensanctions_pep ·

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MATEJ FEKETE
- VERTIGO TRADING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATEJ FEKETE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MATEJ FEKETE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MATEJ FEKETE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VERTIGO TRADING LIMITED
Also holds roles at 10 other companies
- JACQUELINE SCERRIliquidator of
- EVA AUGUSTINOVAshareholder of
- DORAN MAGRI DEMAJOsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns MATEJ FEKETE?: No ownership or control links for MATEJ FEKETE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MATEJ FEKETE's risk level?: WhiteIntel flags MATEJ FEKETE as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATEJ FEKETE appear across sources?: MATEJ FEKETE is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATEJ FEKETE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MATEJ FEKETE — nothing is disclosed before that.

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