---
title: "NORDHEDGE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13283635-ddd4-5fba-bb40-8e727bdeabaa
json: https://whiteintel.dev/api/public/dossier/13283635-ddd4-5fba-bb40-8e727bdeabaa
identifier: icij:icijol-55072809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORDHEDGE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13283635-ddd4-5fba-bb40-8e727bdeabaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13283635-ddd4-5fba-bb40-8e727bdeabaa  

## Ownership & control

### Owners / controllers

- **GERGELY SZABO** (shareholder of) — https://whiteintel.dev/entity/98277cc0-a6cc-5bc0-8c35-7521e00e2f75
- **ZOLTAN KISS** (shareholder of) — https://whiteintel.dev/entity/81217056-e799-5299-adc3-19eda05f90b0
- **GABOR HOLLENCZER** (shareholder of) — https://whiteintel.dev/entity/39d71f79-7368-5ead-9f18-1026023e38da
- **ZOLTAN MARCZALI** (shareholder of) — https://whiteintel.dev/entity/e97854ef-b063-5913-aecb-0631ffe95d0b

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

A **7-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/55072809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDHEDGE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/13283635-ddd4-5fba-bb40-8e727bdeabaa · Structured JSON: https://whiteintel.dev/api/public/dossier/13283635-ddd4-5fba-bb40-8e727bdeabaa._

_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"._