Downloads
- records.jsonl Every record, one per line
- graph.json Parties and connections (NetworkGraph 1.0)
- claims.csv Claims
- entities.csv Parties
- relationships.csv Connections
- events.csv Events
- sources.csv Sources
- dictionary.json Field definitions and formats
As of 10 October 2026. 913 claims · 592 parties · 1,017 connections · 12 events · 167 sources
Scope and method
This account is bounded by source material retained in the investigation archive on 10 October 2026. It accounts for all active extracted facts and relationships in that snapshot, including justified corrections and exclusions. The underlying investigation was unfinished; some documents are partial, secondary or unavailable. The account does not establish facts beyond the retained evidence or certify exhaustive source collection.
Original retained source passages were compared with extracted facts, identities and roles. Claims sharing an evidential origin were reconciled without treating repeated reporting as independent confirmation. Material responses, outcomes, uncertain identity matches and group-versus-company distinctions are retained. Official government, court and regulatory sources may be identified and linked; other sources disclose only category and stable reference ID. Their full provenance is retained privately, so public references do not permit complete reconstruction of every original. Separate editorial reading checks assertions, page value and graph meaning; structural checks verify references and integrity.
chronology
- SIGNA Holding restructuring opened c-f71
- Benko personal bankruptcy announced c-f299
- Familie Benko Privatstiftung bankruptcy ordered c-f286
- WKStA announced the first personal-insolvency indictment c-f274
- Gift conviction and initial rent acquittal c-f175
- Valuables trial: René partly convicted, Nathalie acquitted c-f176
- OGH founder-rights appeal rejected exclusively on procedure c-f289
- Further guarantee and rifle indictment announced c-f220
- Gift conviction confirmed; rent acquittal remitted c-f445
- Pirolt applied for a payment or discharge plan c-f443
- FINMA concluded enforcement; ruling not yet binding c-f187
- Supraholding KG deleted from the register c-f5
Sources 167
- s-d2 · Corporate registryAustrian commercial-register record: SIGNA Holding GmbH Republic of Austria, Electronic Official Gazette
Retained source document 2 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d3 · Corporate registryAustrian commercial-register record: Supraholding GmbH & Co KG Republic of Austria, Electronic Official Gazette
Retained source document 3 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d7 · MediaMedia source · s-d7 identified by category only · Media
- s-d9 · MediaMedia source · s-d9 identified by category only · Media
- s-d10 · Corporate registryAustrian commercial-register record: SUPRA Assets GmbH Republic of Austria, Electronic Official Gazette
Retained source document 10 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d12 · Corporate registryAustrian commercial-register record: Supraholding GmbH Republic of Austria, Electronic Official Gazette
Retained source document 12 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d13 · Corporate registryAustrian commercial-register record: ENTRA drei GmbH & Co KG Republic of Austria, Electronic Official Gazette
Retained source document 13 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d14 · Corporate registryCorporate registry source · s-d14 identified by category only · Corporate registry
- s-d19 · MediaMedia source · s-d19 identified by category only · Media
- s-d20 · MediaMedia source · s-d20 identified by category only · Media
- s-d21 · Corporate registryAustrian commercial-register record: Familie Benko Privatstiftung Republic of Austria, Electronic Official Gazette
Retained source document 21 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d24 · Corporate registryAustrian commercial-register record: ARP Seventeen GmbH Republic of Austria, Electronic Official Gazette
Retained source document 24 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d27 · Corporate registryCorporate registry source · s-d27 identified by category only · Corporate registry
- s-d28 · Corporate registryAustrian commercial-register record: ZMH GmbH Republic of Austria, Electronic Official Gazette
Retained source document 28 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d30 · Corporate registryCorporate registry source · s-d30 identified by category only · Corporate registry
- s-d31 · Corporate registryCorporate registry source · s-d31 identified by category only · Corporate registry
- s-d32 · Corporate registryCorporate registry source · s-d32 identified by category only · Corporate registry
- s-d43 · Corporate registryCorporate registry source · s-d43 identified by category only · Corporate registry
- s-d45 · Corporate registryCorporate registry source · s-d45 identified by category only · Corporate registry
- s-d47 · MediaMedia source · s-d47 identified by category only · Media
- s-d49 · MediaMedia source · s-d49 identified by category only · Media
- s-d53 · MediaMedia source · s-d53 identified by category only · Media
- s-d54 · Corporate registryAustrian commercial-register record: SIGNA Funds Holding GmbH Republic of Austria, Electronic Official Gazette
Retained source document 54 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d55 · Corporate registryAustrian commercial-register record: SIGNA Retail Holding GmbH Republic of Austria, Electronic Official Gazette
Retained source document 55 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d56 · Corporate registryAustrian commercial-register record: SIGNA Innovations Holding GmbH in Liqu. Republic of Austria, Electronic Official Gazette
Retained source document 56 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d57 · Corporate registryAustrian commercial-register record: SIGNA Mitarbeiterbeteiligungs GmbH Republic of Austria, Electronic Official Gazette
Retained source document 57 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d58 · Corporate registryAustrian commercial-register record: SIGNA Prime 2019 Zwei AT GmbH Republic of Austria, Electronic Official Gazette
Retained source document 58 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d59 · Corporate registryCorporate registry source · s-d59 identified by category only · Corporate registry
- s-d60 · Corporate registryCorporate registry source · s-d60 identified by category only · Corporate registry
- s-d61 · MediaMedia source · s-d61 identified by category only · Media
- s-d62 · Court recordVienna Commercial Court: SIGNA Holding insolvency record Austrian Ministry of Justice
Retained source document 62 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d65 · MediaMedia source · s-d65 identified by category only · Media
- s-d68 · MediaMedia source · s-d68 identified by category only · Media
- s-d70 · Corporate registryCorporate registry source · s-d70 identified by category only · Corporate registry
- s-d71 · Corporate registryCorporate registry source · s-d71 identified by category only · Corporate registry
- s-d72 · Corporate registryCorporate registry source · s-d72 identified by category only · Corporate registry
- s-d73 · MediaMedia source · s-d73 identified by category only · Media
- s-d74 · MediaMedia source · s-d74 identified by category only · Media
- s-d100 · MediaMedia source · s-d100 identified by category only · Media
- s-d101 · ResearchResearch source · s-d101 identified by category only · Research
- s-d103 · MediaMedia source · s-d103 identified by category only · Media
- s-d105 · Regulatory recordFINMA concludes enforcement proceeding against Julius Bär Swiss Financial Market Supervisory Authority · 29 Sep 2026
Retained source document 105 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d106 · MediaMedia source · s-d106 identified by category only · Media
- s-d108 · Corporate registryAustrian commercial-register record: SDS Holding GmbH in Liqu. Republic of Austria, Electronic Official Gazette
Retained source document 108 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d109 · Corporate registryAustrian commercial-register record: SIGNA-RECAP Holding GmbH in Liqu. Republic of Austria, Electronic Official Gazette
Retained source document 109 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d110 · Corporate registryAustrian commercial-register record: SIGNA Development Selection Beteiligung GmbH Republic of Austria, Electronic Official Gazette
Retained source document 110 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d111 · Corporate registryAustrian commercial-register record: SIGNA Retail GmbH Republic of Austria, Electronic Official Gazette
Retained source document 111 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d113 · Company statementCompany statement source · s-d113 identified by category only · Company statement
- s-d114 · Corporate registryCorporate registry source · s-d114 identified by category only · Corporate registry
- s-d115 · Corporate registryCorporate registry source · s-d115 identified by category only · Corporate registry
- s-d117 · Corporate registryCorporate registry source · s-d117 identified by category only · Corporate registry
- s-d118 · Corporate registryCorporate registry source · s-d118 identified by category only · Corporate registry
- s-d120 · Court recordSIGNA proceedings: further fraud and fraudulent-bankruptcy indictment against René Benko Austrian Economic and Corruption Prosecutor’s Office · 12 Jun 2026
Retained source document 120 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d121 · MediaMedia source · s-d121 identified by category only · Media
- s-d122 · MediaMedia source · s-d122 identified by category only · Media
- s-d123 · MediaMedia source · s-d123 identified by category only · Media
- s-d124 · Company statementCompany statement source · s-d124 identified by category only · Company statement
- s-d125 · MediaMedia source · s-d125 identified by category only · Media
- s-d127 · MediaMedia source · s-d127 identified by category only · Media
- s-d128 · MediaMedia source · s-d128 identified by category only · Media
- s-d129 · Corporate registryCorporate registry source · s-d129 identified by category only · Corporate registry
- s-d146 · Corporate registryCorporate registry source · s-d146 identified by category only · Corporate registry
- s-d149 · Corporate registryCorporate registry source · s-d149 identified by category only · Corporate registry
- s-d150 · Corporate registryCorporate registry source · s-d150 identified by category only · Corporate registry
- s-d151 · Corporate registryCorporate registry source · s-d151 identified by category only · Corporate registry
- s-d152 · Corporate registryCorporate registry source · s-d152 identified by category only · Corporate registry
- s-d153 · Corporate registryCorporate registry source · s-d153 identified by category only · Corporate registry
- s-d154 · Corporate registryCorporate registry source · s-d154 identified by category only · Corporate registry
- s-d155 · Corporate registryCorporate registry source · s-d155 identified by category only · Corporate registry
- s-d156 · Corporate registryCorporate registry source · s-d156 identified by category only · Corporate registry
- s-d157 · Corporate registryCorporate registry source · s-d157 identified by category only · Corporate registry
- s-d158 · Corporate registryCorporate registry source · s-d158 identified by category only · Corporate registry
- s-d161 · Corporate registryCorporate registry source · s-d161 identified by category only · Corporate registry
- s-d164 · Court recordSIGNA proceedings: fraudulent-bankruptcy indictment against René Benko Austrian Economic and Corruption Prosecutor’s Office · 15 Jul 2025
Retained source document 164 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d166 · Corporate registryCorporate registry source · s-d166 identified by category only · Corporate registry
- s-d167 · MediaMedia source · s-d167 identified by category only · Media
- s-d168 · MediaMedia source · s-d168 identified by category only · Media
- s-d169 · OtherIbiza committee: testimony of Hans-Peter Weiss, 14 April 2021, 205/KOMM Austrian Parliament · 26 May 2021
Retained source document 169 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d170 · MediaMedia source · s-d170 identified by category only · Media
- s-d171 · MediaMedia source · s-d171 identified by category only · Media
- s-d172 · ResearchResearch source · s-d172 identified by category only · Research
- s-d174 · MediaMedia source · s-d174 identified by category only · Media
- s-d175 · MediaMedia source · s-d175 identified by category only · Media
- s-d177 · MediaMedia source · s-d177 identified by category only · Media
- s-d178 · MediaMedia source · s-d178 identified by category only · Media
- s-d184 · Court recordInnsbruck Regional Court: René Benko insolvency, 7 S 16/24y Austrian Ministry of Justice
Retained source document 184 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d186 · MediaMedia source · s-d186 identified by category only · Media
- s-d187 · OtherCOFAG committee: testimony of René Benko, 22 May 2024, 979/KOMM Austrian Parliament · 22 May 2024
Retained source document 187 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d191 · Corporate registryCorporate registry source · s-d191 identified by category only · Corporate registry
- s-d192 · Corporate registryCorporate registry source · s-d192 identified by category only · Corporate registry
- s-d193 · Corporate registryCorporate registry source · s-d193 identified by category only · Corporate registry
- s-d197 · Company statementCompany statement source · s-d197 identified by category only · Company statement
- s-d199 · Corporate registryAustrian commercial-register record: NB Immo GmbH Republic of Austria, Electronic Official Gazette
Retained source document 199 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d200 · Corporate registryCorporate registry source · s-d200 identified by category only · Corporate registry
- s-d204 · Corporate registryCorporate registry source · s-d204 identified by category only · Corporate registry
- s-d205 · Corporate registryCorporate registry source · s-d205 identified by category only · Corporate registry
- s-d206 · Corporate registryCorporate registry source · s-d206 identified by category only · Corporate registry
- s-d208 · Corporate registryAustrian commercial-register record: BDO Assurance GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft Republic of Austria, Electronic Official Gazette
Retained source document 208 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d211 · Corporate registryCorporate registry source · s-d211 identified by category only · Corporate registry
- s-d212 · Corporate registryCorporate registry source · s-d212 identified by category only · Corporate registry
- s-d216 · Corporate registryCorporate registry source · s-d216 identified by category only · Corporate registry
- s-d217 · Corporate registryCorporate registry source · s-d217 identified by category only · Corporate registry
- s-d220 · MediaMedia source · s-d220 identified by category only · Media
- s-d221 · Corporate registryCorporate registry source · s-d221 identified by category only · Corporate registry
- s-d222 · MediaMedia source · s-d222 identified by category only · Media
- s-d224 · MediaMedia source · s-d224 identified by category only · Media
- s-d225 · MediaMedia source · s-d225 identified by category only · Media
- s-d226 · MediaMedia source · s-d226 identified by category only · Media
- s-d238 · Corporate registryAustrian commercial-register record: Elias Retail Management GmbH in Liquidation Republic of Austria, Electronic Official Gazette
Retained source document 238 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d239 · Corporate registryAustrian commercial-register record: Familie Benko 2018 Fünf GmbH Republic of Austria, Electronic Official Gazette
Retained source document 239 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d240 · Corporate registryAustrian commercial-register record: A&M International Projektbeteiligungs GmbH Republic of Austria, Electronic Official Gazette
Retained source document 240 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d241 · MediaMedia source · s-d241 identified by category only · Media
- s-d242 · MediaMedia source · s-d242 identified by category only · Media
- s-d243 · MediaMedia source · s-d243 identified by category only · Media
- s-d244 · MediaMedia source · s-d244 identified by category only · Media
- s-d245 · MediaMedia source · s-d245 identified by category only · Media
- s-d246 · MediaMedia source · s-d246 identified by category only · Media
- s-d247 · MediaMedia source · s-d247 identified by category only · Media
- s-d248 · MediaMedia source · s-d248 identified by category only · Media
- s-d249 · MediaMedia source · s-d249 identified by category only · Media
- s-d250 · MediaMedia source · s-d250 identified by category only · Media
- s-d251 · MediaMedia source · s-d251 identified by category only · Media
- s-d252 · MediaMedia source · s-d252 identified by category only · Media
- s-d253 · Corporate registryAustrian commercial-register record: NB Immo Deutschland KG Republic of Austria, Electronic Official Gazette
Retained source document 253 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d255 · Corporate registryCorporate registry source · s-d255 identified by category only · Corporate registry
- s-d258 · MediaMedia source · s-d258 identified by category only · Media
- s-d259 · MediaMedia source · s-d259 identified by category only · Media
- s-d260 · Company statementCompany statement source · s-d260 identified by category only · Company statement
- s-d262 · MediaMedia source · s-d262 identified by category only · Media
- s-d263 · MediaMedia source · s-d263 identified by category only · Media
- s-d265 · MediaMedia source · s-d265 identified by category only · Media
- s-d271 · Corporate registryAustrian commercial-register record: Supra InvestCo GmbH & Co KG Republic of Austria, Electronic Official Gazette
Retained source document 271 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d272 · Corporate registryAustrian commercial-register record: Laura Heli GmbH in Liqu. Republic of Austria, Electronic Official Gazette
Retained source document 272 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d273 · Corporate registryAustrian commercial-register record: SIGNA AT 2020 Vier KG Republic of Austria, Electronic Official Gazette
Retained source document 273 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d274 · Corporate registryCorporate registry source · s-d274 identified by category only · Corporate registry
- s-d275 · Corporate registryAustrian commercial-register record: Laura Privatstiftung Republic of Austria, Electronic Official Gazette
Retained source document 275 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d276 · Corporate registryAustrian commercial-register record: Laura Demeter GmbH Republic of Austria, Electronic Official Gazette
Retained source document 276 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d284 · Court recordSupreme Court explanation of founder-rights judgment 17 Ob 13/25y Supreme Court of Austria · 16 Jan 2026
Retained source document 284 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d285 · ResearchResearch source · s-d285 identified by category only · Research
- s-d286 · Corporate registryAustrian commercial-register record: Ricchieri Holding GmbH Republic of Austria, Electronic Official Gazette
Retained source document 286 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d287 · Corporate registryCorporate registry source · s-d287 identified by category only · Corporate registry
- s-d288 · Corporate registryCorporate registry source · s-d288 identified by category only · Corporate registry
- s-d293 · MediaMedia source · s-d293 identified by category only · Media
- s-d294 · Corporate registryCorporate registry source · s-d294 identified by category only · Corporate registry
- s-d302 · MediaMedia source · s-d302 identified by category only · Media
- s-d303 · Court recordSIGNA proceedings: official overview of investigations, retained in October 2026 Austrian Economic and Corruption Prosecutor’s Office
Retained source document 303 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d304 · MediaMedia source · s-d304 identified by category only · Media
- s-d305 · Corporate registryCorporate registry source · s-d305 identified by category only · Corporate registry
- s-d306 · Corporate registryAustrian commercial-register record: Laura 2017 Drei GmbH in Liqu. Republic of Austria, Electronic Official Gazette
Retained source document 306 Exact retained document passages were read; extraction and accessibility limitations are retained in the assertions. Accessed 10 October 2026.
- s-d307 · MediaMedia source · s-d307 identified by category only · Media
- s-d308 · MediaMedia source · s-d308 identified by category only · Media
- s-d309 · MediaMedia source · s-d309 identified by category only · Media
- s-d310 · MediaMedia source · s-d310 identified by category only · Media
- s-d315 · ResearchResearch source · s-d315 identified by category only · Research
- s-d318 · MediaMedia source · s-d318 identified by category only · Media
- s-d319 · MediaMedia source · s-d319 identified by category only · Media
- s-d320 · Corporate registryCorporate registry source · s-d320 identified by category only · Corporate registry
- s-d322 · ResearchResearch source · s-d322 identified by category only · Research
- s-d324 · Corporate registryCorporate registry source · s-d324 identified by category only · Corporate registry
- s-d325 · Corporate registryCorporate registry source · s-d325 identified by category only · Corporate registry
- s-d326 · Corporate registryCorporate registry source · s-d326 identified by category only · Corporate registry
- s-d327 · Corporate registryCorporate registry source · s-d327 identified by category only · Corporate registry
- s-d328 · Corporate registryCorporate registry source · s-d328 identified by category only · Corporate registry
- s-d330 · MediaMedia source · s-d330 identified by category only · Media
- s-d334 · Corporate registryCorporate registry source · s-d334 identified by category only · Corporate registry
- s-d339 · Corporate registryCorporate registry source · s-d339 identified by category only · Corporate registry
- s-d340 · Corporate registryCorporate registry source · s-d340 identified by category only · Corporate registry