---
title: "MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/785e971e-2ed6-5727-b3c3-bb2e44840c71
json: https://whiteintel.dev/api/public/dossier/785e971e-2ed6-5727-b3c3-bb2e44840c71
identifier: lei:213800A58YTPJWO3JX39
jurisdiction: HU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG

**Type:** Company  
**Jurisdiction:** HU  
**Identifier:** `lei:213800A58YTPJWO3JX39`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/785e971e-2ed6-5727-b3c3-bb2e44840c71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/785e971e-2ed6-5727-b3c3-bb2e44840c71  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `BKUX`  
- **Source:** GLEIF  

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/213800A58YTPJWO3JX39

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG**. Human view: https://whiteintel.dev/entity/785e971e-2ed6-5727-b3c3-bb2e44840c71 · Structured JSON: https://whiteintel.dev/api/public/dossier/785e971e-2ed6-5727-b3c3-bb2e44840c71._

_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"._