Coverage · Poland
Every tie in Poland that a public record shows.
When a person or company leads to Poland, these are the sources a search reads there, live, under every form of every name. Each tie found becomes a lead, and every link kept carries its source and the sentence that says it, checked twice.
§ 01
Read in Poland
Official registers and lists, read at the moment you search.
| Source | What a search reads there | How it is searched | |
|---|---|---|---|
| 01 | The VAT white list (Ministry of Finance) Official | Name, KRS and REGON numbers, address, VAT status and the representatives of partnerships, by tax number. | by NIP or REGON |
§ 02
Read for every country
Every search reads these too, wherever a name leads.
| Source | What a search reads there | How it is searched | |
|---|---|---|---|
| 01 | Sanctions lists of the EU, the UN, the UK and the US | Every name and its aliases, with the programme, the listing date and the official entry to cite. | by a person's name, under every form of it; by company name |
| 02 | GLEIF | The legal entity, its address, its direct and ultimate parent and its children, in every country. | by company name; by LEI |
| 03 | Wikidata | Positions, employers, boards and owners stated there, with the Wikipedia page. | by a person's name, under every form of it; by company name |
| 04 | Wikidata: relatives and close associates of public figures | Family and close associates of a person in public office, only as Wikidata states them, with the statement's references. | by a person's name, under every form of it |
| 05 | ICIJ Offshore Leaks | Officers and offshore companies named in the Panama, Paradise and Pandora Papers and other leaks, with the role and the company. Never an address. | by a person's name, under every form of it; by company name |
| 06 | GDELT news | News articles worldwide that name the person or company, and both together. | by a person's name, under every form of it; by company name |
§ 03
Other countries
Every country a search reads directly today. More are added as their registers open.
- Denmark16 sources
- Belgium7 sources
- Bulgaria7 sources
- Cyprus8 sources
- Czechia7 sources
- Estonia8 sources
- Finland7 sources
- France8 sources
- Germany8 sources
- Latvia8 sources
- Lithuania7 sources
- Luxembourg7 sources
- Malta8 sources
- Norway8 sources
- Romania7 sources
- Slovakia7 sources
- Sweden7 sources
- United Kingdom9 sources
- United States8 sources
See what the public record says about any two names.
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