--- title: "TELEMEDIA INTERACTV HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5f2bfaed-947a-5a78-b25e-ab1ee5160287 json: https://whiteintel.dev/api/public/dossier/5f2bfaed-947a-5a78-b25e-ab1ee5160287 identifier: icij:icijol-55027023 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # TELEMEDIA INTERACTV HOLDINGS LIMITED **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55027023` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/5f2bfaed-947a-5a78-b25e-ab1ee5160287 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f2bfaed-947a-5a78-b25e-ab1ee5160287 ## Ownership & control ### Owners / controllers - **VIKTORIA KOTINE FLEGER** (shareholder of) — https://whiteintel.dev/entity/626111f1-1b97-5408-8194-5955d489a00f - **MARIJA MILETIC** (shareholder of) — https://whiteintel.dev/entity/07954f62-ba54-5661-b0e2-95c8e5e9ca4d - **ANTONIO PASALIC** (shareholder of) — https://whiteintel.dev/entity/468a87de-0841-5309-a937-86f2cb8cd43a - **ANDRAS MIHALY MESZAROS** (shareholder of) — https://whiteintel.dev/entity/a1e81b08-99e4-58d8-81f1-75e8e0cd2e73 - **IRENA NIKOLIC** (shareholder of) — https://whiteintel.dev/entity/6265f588-f9e4-5f66-8983-72461f8704df - **ANDRAS ELIAS ZSOLT** (shareholder of) — https://whiteintel.dev/entity/ca46bc28-72d8-57ca-b220-c479ecc4b0d1 - **BELA KOVACS** (shareholder of) — https://whiteintel.dev/entity/4f79008d-6c5a-5449-b348-cc2a5d81bc40 - **KAROLY SZIJ** (shareholder of) — https://whiteintel.dev/entity/32e15794-587e-52e6-bf8b-c058f8e624ec - **MARTA TOKAJI** (shareholder of) — https://whiteintel.dev/entity/f3376f66-3306-57c2-99b0-7d61dbf57039 - **MHAJER BASSAM** (shareholder of) — https://whiteintel.dev/entity/8c711728-efb6-50b2-9348-893922c66fae - **GERGO LALOCZKI** (shareholder of) — https://whiteintel.dev/entity/dedf028e-1aea-57d8-a83a-c8105bbc6265 - **MERDZSAN BUJTAS** (shareholder of) — https://whiteintel.dev/entity/52d25c27-14b8-5e7b-882c-03e88d5bfb16 - **ALI ANDRAS** (shareholder of) — https://whiteintel.dev/entity/24fd4936-011d-53d1-a486-0bd87f5a1a8b - **EDINA KATALIN TALLER** (shareholder of) — https://whiteintel.dev/entity/f8b42737-c954-5b3a-a35b-1278158e569b - **CLAUDIA TOTH** (shareholder of) — https://whiteintel.dev/entity/32b3cab0-58bd-5647-92e8-f59923752a1b - **ANNAMARIA BARICZ** (shareholder of) — https://whiteintel.dev/entity/5df7f0e7-0dd5-5546-a68d-9c6cbe6fc39d - **EDGAR ATTILA BLAJEDC** (shareholder of) — https://whiteintel.dev/entity/61be5c66-0f0f-5af1-9ff2-235e4f1f15af - **ATTILA BECSEI SANDOR** (shareholder of) — https://whiteintel.dev/entity/a82f77db-b8d8-5926-99fa-859f6c83eeb6 - **ADAM FAZEKAS** (shareholder of) — https://whiteintel.dev/entity/0856172f-3e5c-5a1a-90c4-3bd7472b96ce - **VILMOS KOVACS ALADAR** (shareholder of) — https://whiteintel.dev/entity/28db57c7-c895-5159-8fc3-5d811f6a8f70 - **SZILVIA HARAMIA** (shareholder of) — https://whiteintel.dev/entity/004cf7cb-bb73-5822-b4b8-6e0462b76241 - **VERONIKA MATKOVICS** (shareholder of) — https://whiteintel.dev/entity/d0c9232e-5fb5-5bb0-8418-3af0555ce1f7 - **YUVAL KOVESH** (shareholder of) — https://whiteintel.dev/entity/58d43b41-f9ea-5aeb-acbe-325c2eb6572b - **ERIKA ERZSEBET DIOSZEGI** (shareholder of) — https://whiteintel.dev/entity/6bf0e7a5-8cec-55ab-a552-42d625d0d014 - **AKOS KOVARY** (shareholder of) — https://whiteintel.dev/entity/f6849925-f2af-5156-8ef8-ed7c422878d2 - **HAJNALKA VARKONYI** (shareholder of) — https://whiteintel.dev/entity/73863cf7-93be-53ca-ab3f-9991c1e6b10c - **LAJOS PETRO** (shareholder of) — https://whiteintel.dev/entity/a0a7b7ab-d42a-5349-90c4-d9be3f74ad4b - **JANOS FIERARU GABOR** (shareholder of) — https://whiteintel.dev/entity/18f46c56-a61c-5a86-b94d-939bc148d539 - **KATALIN VERES** (shareholder of) — https://whiteintel.dev/entity/ab55834b-e40c-5dae-97e5-779cef29d392 - **GABOR ANTAL** (shareholder of) — https://whiteintel.dev/entity/f63b571e-a207-589d-9b1c-cc510a42a51b - **ERZSEBET DOSA** (shareholder of) — https://whiteintel.dev/entity/d7d65243-9d7e-5658-bae4-16cc497b2f4d - **DANIELLE EVE** (shareholder of) — https://whiteintel.dev/entity/513c891a-1681-513e-8295-461a46e3ccec - **RICHARD NAGY** (shareholder of) — https://whiteintel.dev/entity/52095982-dcf9-5b93-bd07-9f75785b73b9 - **CSILLA SOOS** (shareholder of) — https://whiteintel.dev/entity/28576750-e299-54f5-8bc9-c0d81118a7e9 - **LASZLO DOCZI** (shareholder of) — https://whiteintel.dev/entity/733c1819-076e-5ba6-bfbd-e51ace684c08 - **NIKOLETT VINCZE** (shareholder of) — https://whiteintel.dev/entity/833ac130-3f4e-5a66-8711-e9f4aeb0a3bf - **ERIKA SZABO** (shareholder of) — https://whiteintel.dev/entity/d45a1f21-3812-5b9d-9107-4c045e6c04fb - **KRISTOF TOLGYESY CSABA** (shareholder of) — https://whiteintel.dev/entity/be75c82c-29b7-52a9-9abc-eb6cd5580285 - **ZOLTAN BENE KRISZTIAN** (shareholder of) — https://whiteintel.dev/entity/bd73e538-f0d6-5fe9-9355-c8fad8de26df - **MIHALY MESZAROS ANDRAS** (shareholder of) — https://whiteintel.dev/entity/6fd4668d-be2f-5ce4-ae44-eaea7f3f2445 - **JENO TOROCSIK** (shareholder of) — https://whiteintel.dev/entity/6accc6bf-349f-5b7f-8b45-343f167ebdfc - **ROZALIA HAJNAL TOTH** (shareholder of) — https://whiteintel.dev/entity/0594a3e3-7304-512d-b323-da9d8ee04748 - **NOEMI KORCSMAROSOVA** (shareholder of) — https://whiteintel.dev/entity/1bc6fca6-a584-5303-a0f9-4ab353cd7601 - **BEATA JEVHENYIJIVNA CSERVAK** (shareholder of) — https://whiteintel.dev/entity/0127482d-785c-5bbc-bee8-81d7286113bd - **PETER KAZAN** (shareholder of) — https://whiteintel.dev/entity/f3582980-bbb0-5c91-b645-06cf5bf2f99e - **ZOLTAN DIOSZEGI** (shareholder of) — https://whiteintel.dev/entity/7b267c87-5363-5353-af76-fd58735ea110 ### UBO chain (walk to the ultimate owner) A **49-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. ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027023 ## 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 **TELEMEDIA INTERACTV HOLDINGS LIMITED** — https://whiteintel.dev/entity/5f2bfaed-947a-5a78-b25e-ab1ee5160287 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TELEMEDIA INTERACTV HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5f2bfaed-947a-5a78-b25e-ab1ee5160287 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f2bfaed-947a-5a78-b25e-ab1ee5160287._ _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"._