---
title: "László Varga — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f0ff27-7d56-4038-8672-2c27988e9caf
json: https://whiteintel.dev/api/public/dossier/45f0ff27-7d56-4038-8672-2c27988e9caf
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# László Varga

**Type:** Person  
**Jurisdiction:** HU  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45f0ff27-7d56-4038-8672-2c27988e9caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f0ff27-7d56-4038-8672-2c27988e9caf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **László Varga** — wikidata_pep · `wd:Q1401770` — https://whiteintel.dev/entity/21a58d06-0260-5138-abe7-151307df3c2e
- **László Varga** — wikidata_pep · `wd:Q16104573` — https://whiteintel.dev/entity/dfea98c9-1825-50c5-a133-feb9b143d423
- **László Varga** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8f26af85-0191-4429-8586-689fe546e81a

## 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/21a58d06-0260-5138-abe7-151307df3c2e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8f26af85-0191-4429-8586-689fe546e81a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dfea98c9-1825-50c5-a133-feb9b143d423)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q16104573/

## 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 **László Varga** — https://whiteintel.dev/entity/45f0ff27-7d56-4038-8672-2c27988e9caf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **László Varga**. Human view: https://whiteintel.dev/entity/45f0ff27-7d56-4038-8672-2c27988e9caf · Structured JSON: https://whiteintel.dev/api/public/dossier/45f0ff27-7d56-4038-8672-2c27988e9caf._

_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"._