---
title: "ZSUZSANNA BARTYIKNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0874b0c9-fa3f-5784-95ec-7f6793b4d006
json: https://whiteintel.dev/api/public/dossier/0874b0c9-fa3f-5784-95ec-7f6793b4d006
identifier: icij:icijol-56055604
jurisdiction: HU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZSUZSANNA BARTYIKNE

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56055604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0874b0c9-fa3f-5784-95ec-7f6793b4d006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0874b0c9-fa3f-5784-95ec-7f6793b4d006  

## Ownership & control

### Holdings / subsidiaries

- **MONEY + CARD PAYMENT INSTITUTION LTD** (director of) — https://whiteintel.dev/entity/ef9f3be1-f54c-54a3-a21c-62d0467574bc
- **MONEY + CARD PAYMENT INSTITUTION LTD** (legal representative of) — https://whiteintel.dev/entity/ef9f3be1-f54c-54a3-a21c-62d0467574bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055604

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZSUZSANNA BARTYIKNE** — https://whiteintel.dev/entity/0874b0c9-fa3f-5784-95ec-7f6793b4d006 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZSUZSANNA BARTYIKNE**. Human view: https://whiteintel.dev/entity/0874b0c9-fa3f-5784-95ec-7f6793b4d006 · Structured JSON: https://whiteintel.dev/api/public/dossier/0874b0c9-fa3f-5784-95ec-7f6793b4d006._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._