---
title: "LASZLO HORVATH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c4f78fc-e3a8-5f83-9266-6fa79c858fb3
json: https://whiteintel.dev/api/public/dossier/1c4f78fc-e3a8-5f83-9266-6fa79c858fb3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LASZLO HORVATH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c4f78fc-e3a8-5f83-9266-6fa79c858fb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c4f78fc-e3a8-5f83-9266-6fa79c858fb3  

## Ownership & control

### Holdings / subsidiaries

- **TYCON BUSINESS LTD** (Director) — https://whiteintel.dev/entity/e9d1fb6a-c52c-50f1-bd12-8f21620fa3ef
- **VENSTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/762fa3ca-b61a-58a9-8a92-74120a64262a
- **BEAKRILA LTD** (Director) — https://whiteintel.dev/entity/3b81bed0-c205-58b2-aa3a-fa8bd5d8eaef

## 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/748de11c-35a1-5423-bc94-d23c0c5294bc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f259f260-c310-471b-9529-dbff4316893d)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LASZLO HORVATH** — https://whiteintel.dev/entity/1c4f78fc-e3a8-5f83-9266-6fa79c858fb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LASZLO HORVATH**. Human view: https://whiteintel.dev/entity/1c4f78fc-e3a8-5f83-9266-6fa79c858fb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c4f78fc-e3a8-5f83-9266-6fa79c858fb3._

_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"._