Organizations

Companies and institutions with at least one assessed claim. Each profile links every claim to its evidence, the issuing authority and the current outcome. Profiles carry no overall score.

1

• 1Malaysia Development BerhadMalaysia. Investment holding. 4 claims, 3 cases.SupportedPartly supportedUnresolved

A

• ABB LtdSwitzerland. Industrial engineering. 4 claims, 3 cases.SupportedPartly supportedOutdated
• Abraaj GroupUnited Arab Emirates. Investment holding. 4 claims, 4 cases.SupportedPartly supportedUnresolved
• Adani GroupIndia. Conglomerate. 4 claims, 3 cases.Partly supportedContradictedUnresolved
• Airbus SENetherlands. Aerospace. 3 claims, 3 cases.SupportedOutdated
• Archegos Capital Management LPUnited States. Investment holding. 4 claims, 2 cases.SupportedOutdated

B

• Bain & Company South AfricaSouth Africa. Consulting. 3 claims, 2 cases.SupportedOutdatedUnresolved
• Bayer AGGermany. Agrochemicals. 5 claims, 2 cases.SupportedPartly supportedOutdatedUnresolved
• Bernard L. Madoff Investment Securities LLCUnited States. Investment holding. 4 claims, 2 cases.SupportedOutdated
• BHP Group LimitedAustralia. Mining and commodities. 4 claims, 2 cases.SupportedContradictedOutdatedUnresolved
• Binance Holdings LimitedCayman Islands. Crypto assets. 4 claims, 3 cases.SupportedOutdatedUnresolved

C

• Celsius Network LLCUnited States. Crypto assets. 4 claims, 4 cases.SupportedPartly supported
• China Evergrande GroupChina. Real estate. 3 claims, 3 cases.SupportedOutdatedUnverifiable
• Credit Suisse Group AGSwitzerland. Banking. 4 claims, 3 cases.SupportedOutdated

D

• Danske Bank A/SDenmark. Banking. 3 claims, 3 cases.SupportedPartly supportedOutdated

E

• Eni S.p.A.Italy. Energy. 4 claims, 4 cases.SupportedContradictedOutdated
• Enron CorporationUnited States. Energy. 4 claims, 2 cases.SupportedOutdatedUnresolved
• Ernst & Young GmbH WirtschaftsprüfungsgesellschaftGermany. Audit and accounting. 3 claims, 2 cases.SupportedPartly supportedUnresolved

F

• Fast Retailing Co., Ltd.Japan. Retail. 3 claims, 2 cases.SupportedOutdatedUnresolved
• FTX Trading Ltd.Bahamas. Crypto assets. 3 claims, 3 cases.SupportedContradictedOutdated

G

• Galleon Group LLCUnited States. Investment holding. 4 claims, 2 cases.SupportedPartly supportedContradicted
• Glencore plcSwitzerland. Mining and commodities. 4 claims, 3 cases.SupportedPartly supported
• Grifols, S.A.Spain. Healthcare. 3 claims, 3 cases.Partly supportedUnresolved
• Gunvor SASwitzerland. Commodity trading. 3 claims, 2 cases.SupportedOpinion

H

• Hino Motors, Ltd.Japan. Automotive. 3 claims, 2 cases.SupportedContradictedOutdated
• Huawei Technologies Co., Ltd.China. Telecommunications. 3 claims, 1 cases.OutdatedUnresolvedOpinion

I

• Icahn Enterprises L.P.United States. Investment holding. 5 claims, 2 cases.SupportedPartly supportedOutdatedUnresolvedOpinion
• Infosys LimitedIndia. IT services. 3 claims, 3 cases.Partly supportedOutdatedUnresolved

J

• JBS S.A. and J&F Investimentos S.A.Brazil. Food processing. 3 claims, 3 cases.SupportedUnresolvedOpinion
• Johnson & JohnsonUnited States. Healthcare. 4 claims, 2 cases.Partly supportedContradictedOutdatedUnresolved

K

• Kobe Steel, Ltd.Japan. Steel and metals. 5 claims, 2 cases.SupportedPartly supportedUnverifiable
• KPMG LLPUnited Kingdom. Audit and accounting. 3 claims, 3 cases.SupportedOpinion

L

• Lafarge SAFrance. Building materials. 4 claims, 3 cases.SupportedPartly supported
• Luckin Coffee Inc.China. Food and beverage. 4 claims, 1 cases.SupportedPartly supportedContradictedUnresolved

M

• McKinsey & Company Africa (Pty) LtdSouth Africa. Consulting. 4 claims, 2 cases.SupportedOutdated
• Meta Platforms, Inc.United States. Internet platforms. 4 claims, 4 cases.SupportedPartly supported
• MTN Group LimitedSouth Africa. Telecommunications. 4 claims, 2 cases.SupportedOutdatedUnresolved

N

• Nikola CorporationUnited States. Automotive. 4 claims, 3 cases.SupportedPartly supportedContradictedOutdated
• NMC Health plcUnited Arab Emirates. Healthcare. 4 claims, 2 cases.SupportedContradictedOutdatedUnverifiable
• Novartis AGSwitzerland. Pharmaceuticals. 3 claims, 2 cases.SupportedUnresolved
• Novonor S.A.Brazil. Construction and engineering. 3 claims, 4 cases.SupportedPartly supportedContradicted

O

• Olympus CorporationJapan. Healthcare. 4 claims, 3 cases.SupportedContradicted
• OneCoin Ltd.Bulgaria. Crypto assets. 4 claims, 2 cases.SupportedContradictedUnresolved

P

• Petróleo Brasileiro S.A. - PetrobrasBrazil. Energy. 4 claims, 3 cases.SupportedPartly supportedUnresolved
• PricewaterhouseCoopersUnited Kingdom. Audit and accounting. 3 claims, 3 cases.SupportedOpinion
• Privinvest GroupUnited Arab Emirates. Industrial engineering. 4 claims, 2 cases.SupportedContradicted
• Process and Industrial Developments LimitedBritish Virgin Islands. Energy. 5 claims, 2 cases.SupportedContradictedOutdated
• Purdue Pharma L.P.United States. Pharmaceuticals. 4 claims, 3 cases.SupportedContradictedOutdated

R

• Rio Tinto plcUnited Kingdom. Mining and commodities. 4 claims, 3 cases.SupportedOutdated

S

• S&P Global RatingsUnited States. Credit ratings. 4 claims, 2 cases.SupportedPartly supportedOutdatedUnresolved
• Satyam Computer Services LimitedIndia. IT services. 4 claims, 3 cases.SupportedPartly supportedOutdatedUnresolved
• Shell plcUnited Kingdom. Energy. 4 claims, 3 cases.SupportedPartly supportedContradictedUnresolved
• Siemens AGGermany. Industrial engineering. 4 claims, 3 cases.SupportedPartly supportedOutdated
• Stanford International Bank LtdAntigua and Barbuda. Banking. 4 claims, 2 cases.SupportedPartly supportedContradicted
• Steinhoff International Holdings N.V.Netherlands. Retail. 4 claims, 3 cases.SupportedPartly supportedOutdated
• Super Micro Computer, Inc.United States. Technology hardware. 4 claims, 1 cases.SupportedPartly supportedUnresolved
• Swedbank AB (publ)Sweden. Banking. 4 claims, 3 cases.SupportedOutdated

T

• Telefonaktiebolaget LM EricssonSweden. Telecommunications. 3 claims, 3 cases.SupportedOutdatedUnresolved
• Telia Company ABSweden. Telecommunications. 3 claims, 3 cases.SupportedOutdated
• Terraform Labs PTE LtdSingapore. Crypto assets. 4 claims, 3 cases.SupportedContradictedOutdated
• The Boeing CompanyUnited States. Aerospace. 4 claims, 1 cases.SupportedOutdatedUnresolved
• The Goldman Sachs Group, Inc.United States. Banking. 3 claims, 2 cases.SupportedOutdatedUnresolved
• Theranos, Inc.United States. Healthcare. 4 claims, 2 cases.SupportedPartly supportedContradicted
• Three Arrows Capital LtdBritish Virgin Islands. Crypto assets. 4 claims, 3 cases.Supported
• Toshiba CorporationJapan. Conglomerate. 3 claims, 2 cases.SupportedOutdatedOpinion
• Trafigura Group Pte. Ltd.Singapore. Commodity trading. 4 claims, 3 cases.SupportedPartly supportedUnresolved

V

• Vale S.A.Brazil. Mining and commodities. 4 claims, 2 cases.SupportedPartly supportedUnresolved
• VEON Ltd.United Arab Emirates. Telecommunications. 3 claims, 1 cases.SupportedPartly supportedOutdated
• Volkswagen AGGermany. Automotive. 3 claims, 2 cases.SupportedContradicted

W

• Walmart Inc.United States. Retail. 3 claims, 2 cases.SupportedPartly supported
• Wells Fargo & CompanyUnited States. Banking. 3 claims, 3 cases.SupportedOutdated
• Wirecard AGGermany. Payments and fintech. 4 claims, 3 cases.SupportedContradictedOutdatedUnresolved

Z

• ZTE CorporationChina. Telecommunications. 4 claims, 2 cases.SupportedPartly supportedContradictedUnresolved