---
title: "BALAZS GERGELY BISZTRAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17dcf60a-e693-5a59-81e2-987406ba22c7
json: https://whiteintel.dev/api/public/dossier/17dcf60a-e693-5a59-81e2-987406ba22c7
identifier: icij:icijol-56077696
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALAZS GERGELY BISZTRAY

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56077696`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17dcf60a-e693-5a59-81e2-987406ba22c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17dcf60a-e693-5a59-81e2-987406ba22c7  

## Ownership & control

### Holdings / subsidiaries

- **OPEN SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/7195956a-3d52-567d-89e4-c36680d927e0
- **OPEN SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7195956a-3d52-567d-89e4-c36680d927e0
- **OPEN SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7195956a-3d52-567d-89e4-c36680d927e0
- **ENERGY COMMODITIES TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f54bfdbc-2089-59ef-a9ba-11c66627ae24
- **ENERGY COMMODITIES TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f54bfdbc-2089-59ef-a9ba-11c66627ae24
- **COAST LINE COMMODITIES LTD.** (director of) — https://whiteintel.dev/entity/df03ec3e-f656-5c2f-a50b-9c30a5214120
- **COAST LINE COMMODITIES LTD.** (legal representative of) — https://whiteintel.dev/entity/df03ec3e-f656-5c2f-a50b-9c30a5214120
- **COAST LINE COMMODITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/df03ec3e-f656-5c2f-a50b-9c30a5214120
- **TANK TERMINAL LTD.** (director of) — https://whiteintel.dev/entity/13b3018d-6389-5e76-82e7-d928c1b5bd8e
- **TANK TERMINAL LTD.** (legal representative of) — https://whiteintel.dev/entity/13b3018d-6389-5e76-82e7-d928c1b5bd8e
- **ERDAL TRADING LTD** (director of) — https://whiteintel.dev/entity/c5087fc6-24f0-5131-a9d4-aba1e7345a80
- **ERDAL TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/c5087fc6-24f0-5131-a9d4-aba1e7345a80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077696

## 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 GERGELY BISZTRAY** — https://whiteintel.dev/entity/17dcf60a-e693-5a59-81e2-987406ba22c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALAZS GERGELY BISZTRAY**. Human view: https://whiteintel.dev/entity/17dcf60a-e693-5a59-81e2-987406ba22c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/17dcf60a-e693-5a59-81e2-987406ba22c7._

_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"._