---
title: "ISTVAN BALOGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a089b3fd-3c2e-55fd-8f4f-1decc8ed1f1b
json: https://whiteintel.dev/api/public/dossier/a089b3fd-3c2e-55fd-8f4f-1decc8ed1f1b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ISTVAN BALOGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a089b3fd-3c2e-55fd-8f4f-1decc8ed1f1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a089b3fd-3c2e-55fd-8f4f-1decc8ed1f1b  

## Ownership & control

### Holdings / subsidiaries

- **EXENTER HOLDING LTD** (Director) — https://whiteintel.dev/entity/9f32a5d5-a1c7-5593-bb1d-aa6dab33c199

## 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/714d130f-593f-5ca2-a312-46e6f8e2378e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b2dc0d3a-de61-47f1-97be-366413277707)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c107f4f8-9b48-4b8a-bd58-cc48bbdc1a1d)

## 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 **ISTVAN BALOGH** — https://whiteintel.dev/entity/a089b3fd-3c2e-55fd-8f4f-1decc8ed1f1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTVAN BALOGH**. Human view: https://whiteintel.dev/entity/a089b3fd-3c2e-55fd-8f4f-1decc8ed1f1b · Structured JSON: https://whiteintel.dev/api/public/dossier/a089b3fd-3c2e-55fd-8f4f-1decc8ed1f1b._

_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"._