Scrutica
Supply Chain
Not yet available
Facility-level telemetry including power capacity, hardware deployments, supplier relationships, and downstream dependencies. Linked to Lancom Ltd with cross-referenced BIS Entity List matches.
Detailed intelligence on Balkan Gate Thessaloniki. Tracks operational capacity, ownership structure, and the facility's strategic position within the global AI supply chain, including relevant export control restrictions.
As of 2026-04-27
Direct operator or owner of this facility per the Scrutica facility record.
Notes
Nearby Facilities (within 100 km)
Other Lancom Ltd Facilities
Other Facilities in Greece
Parent / controlling entity, documented through PitchBook's affiliate graph (private-database source; not in public filings).
Source: PitchBook (WRDS) · Confidence HIGH · As of 2025-11-20
Chain reaches Techone; ownership beyond that point is not documented in Scrutica’s available substrate (as of 2026-04-27). Further hops may exist but are not yet ingested.
Netherlands (NL)
Operates the EU dual-use framework plus discrete national export rules on advanced semiconductor manufacturing equipment (DUV/EUV) introduced in 2023.
Regimes: Wassenaar Arrangement; EU Dual-Use Regulation 2021/821; Dutch national semiconductor-equipment rules
Established via: Techone
No flags found across the chain (BIS Entity List, designation-cascade closures, or compute-threshold reporting obligations) as of 2026-04-27. Cascade closures evaluated: 0.
Secondary Buyout (Buyout/LBO) affecting Techone
Deal size not disclosed · majority control transfer · PitchBook record 313328-80T
Kuwait Investment Authority
KIA is a KW-domiciled sovereign vehicle (no Scrutica-tracked sovereign AI program for this country yet). See actor profile →
Touches Techone (chain hop 2) via fund KKR Real Estate Partners Americas II. Disclosed commitment $150M (2018-01-10).
Mubadala Investment Company
Mubadala is associated with United Arab Emirates’s UAE: Stargate UAE / G42 / Core42 / TII Sovereign AI. See actor profile →
Touches Techone (chain hop 2) via fund KKR CIV. Commitment dollar value not disclosed.
The walk for Balkan Gate Thessaloniki starts at the operator org id (or owner org id when no operator is recorded) and climbs upward through the unified affiliate graph (ownership_chain_edges), normalized child→parent via the ownership_upward_edgesview. At each hop, the highest-authority parent edge wins (priority ordering: SEC EDGAR / 10-K / LEI registry > FactSet Workstation / Revere > Compustat > BIS / Federal Register > PitchBook). Confidence and recency break ties.
The walk terminates on (a) a node with a public-filing-grade ancestor edge — a SEC filer, an LEI-registered listed entity, or a 10-K-disclosed parent — (b) a government entity, (c) a 10-hop limit, or (d) a detected cycle. When termination is not at a public filer or government, the panel labels the chain's end-state as opaque beyond that point. Opacity is reported, never implied.
Per-source confidence (PitchBook): HIGH for Parent / Subsidiary edges; MEDIUM for JV and AFFILIATE edges. Known limitations: (1) shell companies with undisclosed principals terminate the public-record walk; (2) recent transactions reach the panel after PitchBook's weekly refresh; (3) cross-jurisdiction private holding structures may carry intermediate hops that are not in any ingested source. Each row carries an edge-level as of date so freshness is auditable per hop.
Two further caveats are inherent to how the walker and substrate compose. The walker selects a single highest-authority parent per hop, so JV or multi-parent ownership structures collapse to one displayed path; alternate parents exist in the substrate but are not surfaced on this card. And some PitchBook edges encode parent-of relations against entity-resolved stub IDs whose display name reflects a sub-entity (a business unit, an acquired-then-renamed line) rather than the canonical parent — when a chain reads structurally surprising, the per-row source citation is the authoritative reference, not the chain's narrative shape.
Computed at: 2026-04-27. Walk depth observed: 2 hops. Sources combined: Scrutica facility record + PitchBook affiliate graph + SEC CIK cross-reference + LEI registry + (where applicable) FactSet Revere supply-chain graph + Federal Register designation closures.
Synapsecom SNC-1 Thessaloniki
Thessaloniki, Greece