---
title: "BALAZS VEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e5c32a2-802a-52d1-8e2d-c5069d9638f2
json: https://whiteintel.dev/api/public/dossier/8e5c32a2-802a-52d1-8e2d-c5069d9638f2
identifier: icij:icijol-56107125
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALAZS VEREB

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56107125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e5c32a2-802a-52d1-8e2d-c5069d9638f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e5c32a2-802a-52d1-8e2d-c5069d9638f2  

## Ownership & control

### Holdings / subsidiaries

- **GAMING ISLANDS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/5aa7231c-5409-52bc-b33b-546efbfbb5cf
- **GAMING ISLANDS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5aa7231c-5409-52bc-b33b-546efbfbb5cf
- **Board Games Islands Limited** (director of) — https://whiteintel.dev/entity/6a6282c7-3493-56b3-be4e-0f65543319f6
- **Board Games Islands Limited** (legal representative of) — https://whiteintel.dev/entity/6a6282c7-3493-56b3-be4e-0f65543319f6
- **CASINO ISLANDS LIMITED** (director of) — https://whiteintel.dev/entity/d165ea3a-af76-5b1c-a55a-ded6ff287e99
- **CASINO ISLANDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d165ea3a-af76-5b1c-a55a-ded6ff287e99
- **Pokerpest Services Limited** (director of) — https://whiteintel.dev/entity/95ad56b0-a2ce-5607-9868-835aa7956618
- **Pokerpest Services Limited** (legal representative of) — https://whiteintel.dev/entity/95ad56b0-a2ce-5607-9868-835aa7956618

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56107125

## 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 **BALAZS VEREB** — https://whiteintel.dev/entity/8e5c32a2-802a-52d1-8e2d-c5069d9638f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALAZS VEREB**. Human view: https://whiteintel.dev/entity/8e5c32a2-802a-52d1-8e2d-c5069d9638f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e5c32a2-802a-52d1-8e2d-c5069d9638f2._

_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"._