---
title: "Mihály Varga — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a981c05-00a7-5b6d-8ab2-321192d8f397
json: https://whiteintel.dev/api/public/dossier/1a981c05-00a7-5b6d-8ab2-321192d8f397
identifier: wd:Q1401791
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mihály Varga

**Type:** Person  
**Jurisdiction:** HU  
**Identifier:** `wd:Q1401791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a981c05-00a7-5b6d-8ab2-321192d8f397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a981c05-00a7-5b6d-8ab2-321192d8f397  

## 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/3c949dc1-57ab-41e5-a470-7ac17a8a9085)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f19de351-48a3-4946-9619-d911d810833d)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q1401791

## 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 **Mihály Varga** — https://whiteintel.dev/entity/1a981c05-00a7-5b6d-8ab2-321192d8f397 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mihály Varga**. Human view: https://whiteintel.dev/entity/1a981c05-00a7-5b6d-8ab2-321192d8f397 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a981c05-00a7-5b6d-8ab2-321192d8f397._

_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"._