---
title: "TELEMEDIA CALL CENTRE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a42f84-d10b-5d1b-9dfd-513bb6222b49
json: https://whiteintel.dev/api/public/dossier/12a42f84-d10b-5d1b-9dfd-513bb6222b49
identifier: icij:icijol-55032000
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TELEMEDIA CALL CENTRE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12a42f84-d10b-5d1b-9dfd-513bb6222b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a42f84-d10b-5d1b-9dfd-513bb6222b49  

## Ownership & control

### Owners / controllers

- **MARTA LOVAS KATALIN** (shareholder of) — https://whiteintel.dev/entity/a5439ce1-4349-52f2-acae-a20a3a02b98f
- **JUDIT TORMA** (shareholder of) — https://whiteintel.dev/entity/308e10db-f7a7-56c1-8ce8-a5f269e549f8
- **GABOR KORCSMAROS** (shareholder of) — https://whiteintel.dev/entity/054134ac-79e0-5c9a-a871-28224ba331e6
- **MONIKA KISNE CSINCSIG** (shareholder of) — https://whiteintel.dev/entity/58a7ab58-5313-553c-9e9e-b55bcf3b1a7b
- **ORSOLYA ANNA KERN** (shareholder of) — https://whiteintel.dev/entity/2bba94f0-b1a9-5c60-a81d-98ba26748298
- **ADRIENN KOVACS** (shareholder of) — https://whiteintel.dev/entity/81f6a79d-b313-5d47-ae93-ece10aac1444
- **KOVACS BALASZ** (shareholder of) — https://whiteintel.dev/entity/aa3fffd5-4c9a-5fa0-b36b-5c9526d1ec54
- **REKA BALOGH** (shareholder of) — https://whiteintel.dev/entity/3a6ebe21-9294-5b88-819b-eca00a5fc44f
- **ZOLTAN GULYAS** (shareholder of) — https://whiteintel.dev/entity/5e4c05ad-1f49-531c-833d-5bd5f1a8a87d
- **SZABO ENDRE** (shareholder of) — https://whiteintel.dev/entity/3a6b3911-0005-59ff-98f7-ce1115c34a68
- **JENO TOROCSIK** (shareholder of) — https://whiteintel.dev/entity/6accc6bf-349f-5b7f-8b45-343f167ebdfc
- **ROZALIA HAJNAL TOTH** (shareholder of) — https://whiteintel.dev/entity/0594a3e3-7304-512d-b323-da9d8ee04748
- **SANDOR LASZLO BAGYI** (shareholder of) — https://whiteintel.dev/entity/4165e9c5-826c-5f7d-9ff2-5411386f0199
- **MONIKA MATILD GAL** (shareholder of) — https://whiteintel.dev/entity/79b8dcf5-ea9d-5fef-805a-956ef6317168
- **GABRIELLA ZSUZSANNA HERK** (shareholder of) — https://whiteintel.dev/entity/2142ecc9-f760-5415-99c3-9e7653206623

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032000

## 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 **TELEMEDIA CALL CENTRE HOLDING LIMITED** — https://whiteintel.dev/entity/12a42f84-d10b-5d1b-9dfd-513bb6222b49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELEMEDIA CALL CENTRE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/12a42f84-d10b-5d1b-9dfd-513bb6222b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/12a42f84-d10b-5d1b-9dfd-513bb6222b49._

_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"._