---
title: "LASZLO MOLNAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c86cffb-9f15-5904-ab7e-45e301028ecc
json: https://whiteintel.dev/api/public/dossier/6c86cffb-9f15-5904-ab7e-45e301028ecc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LASZLO MOLNAR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6c86cffb-9f15-5904-ab7e-45e301028ecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c86cffb-9f15-5904-ab7e-45e301028ecc  

## Ownership & control

### Holdings / subsidiaries

- **SELANESE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/abe7aeea-a352-596b-9463-274a2e731799
- **HADDENHAM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b7888852-1cfd-5a86-8a30-d38e8a8114ed

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d86eabfe-5666-4cea-858a-3ad4bec7e949)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/14191da9-9eeb-4b9e-ab57-bab562ffdc6c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6f78dc1f-e641-54da-b395-46a9e5464f95)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LASZLO MOLNAR** — https://whiteintel.dev/entity/6c86cffb-9f15-5904-ab7e-45e301028ecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LASZLO MOLNAR**. Human view: https://whiteintel.dev/entity/6c86cffb-9f15-5904-ab7e-45e301028ecc · Structured JSON: https://whiteintel.dev/api/public/dossier/6c86cffb-9f15-5904-ab7e-45e301028ecc._

_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"._