Who owns Mr Ondrej Urbanek?

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

What is Mr Ondrej Urbanek's risk level?

WhiteIntel flags Mr Ondrej Urbanek as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ondrej Urbanek appear across sources?

Mr Ondrej Urbanek is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ondrej Urbanek

Name: Mr Ondrej Urbanek — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ondrej Urbanek, Person, CZ

Low

PersonCZ

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: CZ

Low

Risk

Mr Ondrej Urbanek controls or directs 1 company (CZ).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ondrej Urbanek
- S.U.M RESTAURANTS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

S.U.M RESTAURANTS LTD

Mr Lee Adamsbeneficial owner
SALTER CATERING LIMITEDbeneficial owner
Mr Petrus Modikwe Madutlelabeneficial owner
Mr Tom Alexander Haackebeneficial owner
Mr Petrus Modikwe Madutlelabeneficial owner
Mr Ondrej Urbanekbeneficial owner
Mr Tom Alexander Haackebeneficial owner
Mr Lee Adamsbeneficial owner
SALTER CATERING LIMITEDbeneficial owner
Mr Lee Adamsbeneficial owner

Community intel

Crowd leads · unverified

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

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