---
title: "LASZLO VARGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be5f10d-b6ae-5eee-828c-4a1040f5ff8e
json: https://whiteintel.dev/api/public/dossier/8be5f10d-b6ae-5eee-828c-4a1040f5ff8e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LASZLO VARGA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8be5f10d-b6ae-5eee-828c-4a1040f5ff8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be5f10d-b6ae-5eee-828c-4a1040f5ff8e  

## Ownership & control

### Holdings / subsidiaries

- **BIZVIA CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/b4144c90-f8f5-559c-993c-6a647f2648bd

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/21a58d06-0260-5138-abe7-151307df3c2e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/45f0ff27-7d56-4038-8672-2c27988e9caf)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8f26af85-0191-4429-8586-689fe546e81a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dfea98c9-1825-50c5-a133-feb9b143d423)

## 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 VARGA** — https://whiteintel.dev/entity/8be5f10d-b6ae-5eee-828c-4a1040f5ff8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LASZLO VARGA**. Human view: https://whiteintel.dev/entity/8be5f10d-b6ae-5eee-828c-4a1040f5ff8e · Structured JSON: https://whiteintel.dev/api/public/dossier/8be5f10d-b6ae-5eee-828c-4a1040f5ff8e._

_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"._