---
title: "LAWA INTERNATIONAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a67a0f2-de70-578e-b865-84cc328eac5c
json: https://whiteintel.dev/api/public/dossier/5a67a0f2-de70-578e-b865-84cc328eac5c
identifier: icij:icijol-10145360
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWA INTERNATIONAL CORP.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10145360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a67a0f2-de70-578e-b865-84cc328eac5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a67a0f2-de70-578e-b865-84cc328eac5c  

## Ownership & control

### Owners / controllers

- **BELA SZABO** (shareholder of) — https://whiteintel.dev/entity/9f4177f3-866a-50f1-aecb-e4035c10da3f
- **KÁROLY PÉTER SZABÓ** (shareholder of) — https://whiteintel.dev/entity/723821eb-dad2-52e3-84d2-02a64fed32c2

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10145360

## 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 **LAWA INTERNATIONAL CORP.** — https://whiteintel.dev/entity/5a67a0f2-de70-578e-b865-84cc328eac5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWA INTERNATIONAL CORP.**. Human view: https://whiteintel.dev/entity/5a67a0f2-de70-578e-b865-84cc328eac5c · Structured JSON: https://whiteintel.dev/api/public/dossier/5a67a0f2-de70-578e-b865-84cc328eac5c._

_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"._