---
title: "ZOLTAN STEFAN BALAZSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a3b9c0c-cf7f-57b6-8947-08edea769b0e
json: https://whiteintel.dev/api/public/dossier/7a3b9c0c-cf7f-57b6-8947-08edea769b0e
identifier: icij:icijol-56027403
jurisdiction: SE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZOLTAN STEFAN BALAZSI

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56027403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a3b9c0c-cf7f-57b6-8947-08edea769b0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a3b9c0c-cf7f-57b6-8947-08edea769b0e  

## Ownership & control

### Holdings / subsidiaries

- **APUESTAS LIMITED** (director of) — https://whiteintel.dev/entity/250b247f-1a05-5d32-b91f-00956d553ecd
- **APUESTAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/250b247f-1a05-5d32-b91f-00956d553ecd
- **ULTIMATE INVEST LIMITED** (director of) — https://whiteintel.dev/entity/db12965b-f3d2-56a5-93c5-d465d34d17b3
- **ULTIMATE INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/db12965b-f3d2-56a5-93c5-d465d34d17b3
- **APPFACTORY LIMITED** (director of) — https://whiteintel.dev/entity/97ee927c-78a6-5520-a45d-4cd134945d8b
- **APPFACTORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/97ee927c-78a6-5520-a45d-4cd134945d8b
- **ZIQITO LIMITED** (director of) — https://whiteintel.dev/entity/a7843503-b709-5fca-b1ed-7e59d7e2ebe8
- **ZIQITO LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7843503-b709-5fca-b1ed-7e59d7e2ebe8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027403

## 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 **ZOLTAN STEFAN BALAZSI** — https://whiteintel.dev/entity/7a3b9c0c-cf7f-57b6-8947-08edea769b0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZOLTAN STEFAN BALAZSI**. Human view: https://whiteintel.dev/entity/7a3b9c0c-cf7f-57b6-8947-08edea769b0e · Structured JSON: https://whiteintel.dev/api/public/dossier/7a3b9c0c-cf7f-57b6-8947-08edea769b0e._

_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"._