---
title: "Nicholas Eugene Francis Bodnar Horvath — Ownership Dossier"
canonical: https://whiteintel.dev/entity/918c3b30-62fe-529c-a504-65991efd72df
json: https://whiteintel.dev/api/public/dossier/918c3b30-62fe-529c-a504-65991efd72df
identifier: icij:icijol-28791
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicholas Eugene Francis Bodnar Horvath

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-28791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/918c3b30-62fe-529c-a504-65991efd72df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/918c3b30-62fe-529c-a504-65991efd72df  

## Ownership & control

### Holdings / subsidiaries

- **HAINAN DRAGON LIMITED** (director of) — https://whiteintel.dev/entity/058c5dc2-840f-5e33-8a40-eb3499786332
- **HAINAN DRAGON LIMITED** (shareholder of) — https://whiteintel.dev/entity/058c5dc2-840f-5e33-8a40-eb3499786332
- **LAYOUT LIMITED** (director of) — https://whiteintel.dev/entity/218822a8-e9b7-5deb-8841-606ce5f0cbf3
- **SINO & MERCANTILE FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/82d78cf5-08df-5c8e-9384-72eebe75fabe
- **Ronda Enterprises Inc.** (director of) — https://whiteintel.dev/entity/60fdac09-f6cc-5df8-b267-52383d9e6d9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28791

## 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 **Nicholas Eugene Francis Bodnar Horvath** — https://whiteintel.dev/entity/918c3b30-62fe-529c-a504-65991efd72df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Eugene Francis Bodnar Horvath**. Human view: https://whiteintel.dev/entity/918c3b30-62fe-529c-a504-65991efd72df · Structured JSON: https://whiteintel.dev/api/public/dossier/918c3b30-62fe-529c-a504-65991efd72df._

_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"._