---
title: "CRIF - Slovak Credit Bureau, s. r. o. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3159a9-270a-52bb-866b-8fb5fc9446f0
json: https://whiteintel.dev/api/public/dossier/bb3159a9-270a-52bb-866b-8fb5fc9446f0
identifier: lei:097900CAKA0000223851
jurisdiction: SK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRIF - Slovak Credit Bureau, s. r. o.

**Type:** Company  
**Jurisdiction:** SK  
**Identifier:** `lei:097900CAKA0000223851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb3159a9-270a-52bb-866b-8fb5fc9446f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3159a9-270a-52bb-866b-8fb5fc9446f0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `VSZS`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/097900CAKA0000223851

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRIF - Slovak Credit Bureau, s. r. o.** — https://whiteintel.dev/entity/bb3159a9-270a-52bb-866b-8fb5fc9446f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIF - Slovak Credit Bureau, s. r. o.**. Human view: https://whiteintel.dev/entity/bb3159a9-270a-52bb-866b-8fb5fc9446f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3159a9-270a-52bb-866b-8fb5fc9446f0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._