---
title: "ISTVAN KEREKES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/137a37a6-f4b5-5669-aa65-b8ea720a95fd
json: https://whiteintel.dev/api/public/dossier/137a37a6-f4b5-5669-aa65-b8ea720a95fd
identifier: icij:icijol-56077585
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISTVAN KEREKES

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56077585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/137a37a6-f4b5-5669-aa65-b8ea720a95fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/137a37a6-f4b5-5669-aa65-b8ea720a95fd  

## Ownership & control

### Holdings / subsidiaries

- **KEREKES INVESTMENTS AND CONSULTING LTD** (director of) — https://whiteintel.dev/entity/c0942aa8-05d7-5f10-90c7-46ab66e34ffe
- **KEREKES INVESTMENTS AND CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/c0942aa8-05d7-5f10-90c7-46ab66e34ffe
- **KEREKES INVESTMENTS AND CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/c0942aa8-05d7-5f10-90c7-46ab66e34ffe
- **AVIA TRADING AND MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/a9a0da0e-f5c9-5752-831b-3c8331d2fb26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077585

## 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 **ISTVAN KEREKES** — https://whiteintel.dev/entity/137a37a6-f4b5-5669-aa65-b8ea720a95fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTVAN KEREKES**. Human view: https://whiteintel.dev/entity/137a37a6-f4b5-5669-aa65-b8ea720a95fd · Structured JSON: https://whiteintel.dev/api/public/dossier/137a37a6-f4b5-5669-aa65-b8ea720a95fd._

_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"._