--- title: "DELOITTE PANNONADRIA HOLDINGS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/93eb1769-2aec-5c51-8caa-aaab0cbdae03 json: https://whiteintel.dev/api/public/dossier/93eb1769-2aec-5c51-8caa-aaab0cbdae03 identifier: icij:icijol-55042778 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # DELOITTE PANNONADRIA HOLDINGS LTD **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55042778` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/93eb1769-2aec-5c51-8caa-aaab0cbdae03 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93eb1769-2aec-5c51-8caa-aaab0cbdae03 ## Ownership & control ### Owners / controllers - **DRAZEN NIMCEVIC** (shareholder of) — https://whiteintel.dev/entity/99121cf7-e863-5369-9dc8-a7482c4aa42b - **VLADIMIR MILOSEVIC** (shareholder of) — https://whiteintel.dev/entity/c87bb50d-f66d-531e-afde-0e7e122d35b8 - **MIROSLAV TONCIC** (shareholder of) — https://whiteintel.dev/entity/e0a43939-30d7-594e-af8e-02376493f772 - **SRDJAN PETROVIC** (shareholder of) — https://whiteintel.dev/entity/52ce0352-e6cf-58c6-b624-34b5a24679d4 - **ZARKO MIJOVIC** (shareholder of) — https://whiteintel.dev/entity/b58d92b9-ad7e-57b8-95e3-1e747a37fc68 - **NADA SUDIC** (shareholder of) — https://whiteintel.dev/entity/b9e8c4c2-9098-5280-98d6-9c418b663c59 - **MILOS MACURA** (shareholder of) — https://whiteintel.dev/entity/95f132dd-8ab4-546b-a2ce-7e4c8c8cc00e - **CEVI UZLETVITELI TANACSADO ES SZOLGALTATO KFT** (shareholder of) — https://whiteintel.dev/entity/16bd3541-0d06-5f85-b856-93196dcf56fa - **DARKO STANISAVIC** (shareholder of) — https://whiteintel.dev/entity/a08c3c58-7c53-52dc-b31f-eb6c777bc726 - **MARINA TONZETIC** (shareholder of) — https://whiteintel.dev/entity/a3be1ad7-9a4b-5f42-879f-d897bf82a177 - **LASZLO WINKLER** (shareholder of) — https://whiteintel.dev/entity/972efe84-51ee-5303-9c57-ae9e9b53e156 - **BRANISLAV VRTACNIK** (shareholder of) — https://whiteintel.dev/entity/64cfea2c-72a9-5a72-94f0-6a7ecbef45da - **AKOS DEMETER** (shareholder of) — https://whiteintel.dev/entity/4fd0fa39-1094-509f-b9c5-83047c844f91 - **LAJOS ANTAL** (shareholder of) — https://whiteintel.dev/entity/a9a35008-57ea-5bd5-ad64-706134df1d61 - **ERIC OLCOTT** (shareholder of) — https://whiteintel.dev/entity/89b2d6df-33a3-57af-ba4a-78a515f5a4c8 - **ALASTAIR GUY BEAUMONT TEARE** (shareholder of) — https://whiteintel.dev/entity/f09d9cc3-9dd5-5d02-9818-a045fc34da6b - **DELOITTE CENTRAL EUROPE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfd29e70-c7ef-5403-bff9-d673f5d5d855 - **DELOITTE CENTRAL EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2a578d9-7a07-5b27-b960-669249a13345 - **BALAZS MERTH** (shareholder of) — https://whiteintel.dev/entity/e751e37e-1838-5497-ae42-41f7c5bfb884 - **BELA SERES** (shareholder of) — https://whiteintel.dev/entity/f66d644a-d501-55a4-afed-5562038928b6 - **BALAZS BIRO** (shareholder of) — https://whiteintel.dev/entity/fe759325-ad90-5a31-aad7-8a0cea131375 - **GEZA ISTVAN RECZEI** (shareholder of) — https://whiteintel.dev/entity/1a53832a-bb01-5fb0-af87-2c50084dd82b - **KORNEL BODOR** (shareholder of) — https://whiteintel.dev/entity/21709ba0-9676-5229-9e8e-e8391c5176b4 - **ATTILA ZOLTAN KOVESDY** (shareholder of) — https://whiteintel.dev/entity/3f331bcf-2e0c-5514-ba75-cc7bf5f54be5 - **GABOR MOLNAR** (shareholder of) — https://whiteintel.dev/entity/1b6fe1c6-6781-551a-8b8b-ac5d2206778b - **PETER GERENDASI** (shareholder of) — https://whiteintel.dev/entity/771abbf4-65fa-57f6-8bd1-3b50326078ee - **ISTVAN MARKUS CSABA** (shareholder of) — https://whiteintel.dev/entity/de6697fc-6491-584d-83c5-4e15f1f46ccf - **ZSUZSANNA NAGYVARADINE SZEPFALVI** (shareholder of) — https://whiteintel.dev/entity/197d6d26-934f-5001-a44d-a29b2f72069d - **GABOR GION** (shareholder of) — https://whiteintel.dev/entity/f4245d6c-ace7-5a5f-a51b-58e9c3fa2ba1 - **TAMAS HORVATH** (shareholder of) — https://whiteintel.dev/entity/d2e8ed0f-e7ec-580f-84b4-74ae88d32cac - **GABOR KOKA** (shareholder of) — https://whiteintel.dev/entity/725d848e-e931-538c-83fb-354a5e7aa470 - **BALAZS JANOS CSUROS** (shareholder of) — https://whiteintel.dev/entity/4aefc035-e2b6-5e99-aba4-5d0b2368c61c - **PETER PADAR** (shareholder of) — https://whiteintel.dev/entity/b4535213-c18f-5ba9-be55-11dc423b398e - **DELOITTE PANNONADRIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/85d5f967-cf22-56de-95a6-fb4e81552651 - **ANESZEM KORLATOLT FELELOSSEGU TARSASAG** (shareholder of) — https://whiteintel.dev/entity/0b0f2cc1-28d4-5889-9d38-d837c63eeb14 - **EXQUIRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb95d9dd-36d2-5367-9b4d-758f6251f055 - **JURAJ MORAVEK** (shareholder of) — https://whiteintel.dev/entity/40633411-74db-5810-ad17-436fb09b4147 - **MITJA KUMAR** (shareholder of) — https://whiteintel.dev/entity/fc16ae7c-6123-521b-8b15-5d3382fc898c - **BARBARA ZIBRET KRALJ** (shareholder of) — https://whiteintel.dev/entity/1f84f4eb-ab8c-5fc4-a538-33e3e6c9e495 - **GERARD ANTHONY LUCEY** (shareholder of) — https://whiteintel.dev/entity/fe8fb408-69bb-50d5-a8b9-e19a4f4ec58c - **ZSOLT SANDOR** (shareholder of) — https://whiteintel.dev/entity/98f012b2-c650-5204-a110-ed6d70b08bf7 ### UBO chain (walk to the ultimate owner) A **50-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042778 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DELOITTE PANNONADRIA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/93eb1769-2aec-5c51-8caa-aaab0cbdae03 · Structured JSON: https://whiteintel.dev/api/public/dossier/93eb1769-2aec-5c51-8caa-aaab0cbdae03._ _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"._