---
title: "Balazs Balogh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b2b6126-a7df-523b-b06e-dc374bfe3718
json: https://whiteintel.dev/api/public/dossier/0b2b6126-a7df-523b-b06e-dc374bfe3718
identifier: oo-person:GB-COH-PER-14616271-ei41pa8AvgPNHQG1l_TVO-1K3xk
jurisdiction: HU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Balazs Balogh

**Type:** Person  
**Jurisdiction:** HU  
**Identifier:** `oo-person:GB-COH-PER-14616271-ei41pa8AvgPNHQG1l_TVO-1K3xk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b2b6126-a7df-523b-b06e-dc374bfe3718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b2b6126-a7df-523b-b06e-dc374bfe3718  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/85110652-39cd-4b5e-8706-b61757335081)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c5ef160b-a5a4-5953-a4eb-712aadf18e97)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Balazs Balogh** — https://whiteintel.dev/entity/0b2b6126-a7df-523b-b06e-dc374bfe3718 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balazs Balogh**. Human view: https://whiteintel.dev/entity/0b2b6126-a7df-523b-b06e-dc374bfe3718 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b2b6126-a7df-523b-b06e-dc374bfe3718._

_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"._