---
title: "FAY-SZANATHY ZOLTAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eda3eb9-2eb5-5436-8c62-e2e6ba9c3d83
json: https://whiteintel.dev/api/public/dossier/3eda3eb9-2eb5-5436-8c62-e2e6ba9c3d83
identifier: icij:icijol-240045785
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAY-SZANATHY ZOLTAN

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240045785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3eda3eb9-2eb5-5436-8c62-e2e6ba9c3d83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eda3eb9-2eb5-5436-8c62-e2e6ba9c3d83  

## Ownership & control

### Holdings / subsidiaries

- **GENETORG LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/22cf0517-93a6-5daa-892f-2ce12ea3a10d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240045785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAY-SZANATHY ZOLTAN**. Human view: https://whiteintel.dev/entity/3eda3eb9-2eb5-5436-8c62-e2e6ba9c3d83 · Structured JSON: https://whiteintel.dev/api/public/dossier/3eda3eb9-2eb5-5436-8c62-e2e6ba9c3d83._

_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"._