---
title: "Gábor Tóth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9379ba90-00bb-597e-b420-cb9342f4fd2b
json: https://whiteintel.dev/api/public/dossier/9379ba90-00bb-597e-b420-cb9342f4fd2b
identifier: wd:Q140836226
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gábor Tóth

**Type:** Person  
**Jurisdiction:** HU  
**Identifier:** `wd:Q140836226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9379ba90-00bb-597e-b420-cb9342f4fd2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9379ba90-00bb-597e-b420-cb9342f4fd2b  

## 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/7a7b6c8d-cca6-5715-a07a-90dd7377c74a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d37f709-7b20-4f01-b846-553905793964)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d1e9f256-c03a-4c06-ab40-fbd5fa3c8b7d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/feb12fcc-6391-46ae-8d28-4f8de3d395f6)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q140836226

## 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 **Gábor Tóth** — https://whiteintel.dev/entity/9379ba90-00bb-597e-b420-cb9342f4fd2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gábor Tóth**. Human view: https://whiteintel.dev/entity/9379ba90-00bb-597e-b420-cb9342f4fd2b · Structured JSON: https://whiteintel.dev/api/public/dossier/9379ba90-00bb-597e-b420-cb9342f4fd2b._

_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"._