Who owns Miss Szimonetta Forgacs?

No ownership or control links for Miss Szimonetta Forgacs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Miss Szimonetta Forgacs's risk level?

WhiteIntel flags Miss Szimonetta Forgacs as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Szimonetta Forgacs appear across sources?

Miss Szimonetta Forgacs is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Miss Szimonetta Forgacs

Name: Miss Szimonetta Forgacs — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Szimonetta Forgacs, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Miss Szimonetta Forgacs controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Miss Szimonetta Forgacs
- BSUK LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BSUK LTD

Mr Zoltan Attila Sinkobeneficial owner
Miss Eva Fazekasbeneficial owner
Miss Szimonetta Forgacsbeneficial owner
Mr Zoltan Attila Sinkobeneficial owner
Miss Eva Fazekasbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Szimonetta Forgacs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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