---
title: "MIKLOS NAGY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3fc8103-e12d-5e78-9ecb-36e411e67286
json: https://whiteintel.dev/api/public/dossier/a3fc8103-e12d-5e78-9ecb-36e411e67286
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKLOS NAGY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3fc8103-e12d-5e78-9ecb-36e411e67286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3fc8103-e12d-5e78-9ecb-36e411e67286  

## Ownership & control

### Holdings / subsidiaries

- **GLOBOKO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f3737942-20e9-5453-9582-ffa653f8254a

## 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/6d61a2e3-53f7-437e-b6a2-004f62ca6c3a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e317163a-5acc-46b7-beef-fa54e7e72b9d)

## 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 **MIKLOS NAGY** — https://whiteintel.dev/entity/a3fc8103-e12d-5e78-9ecb-36e411e67286 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKLOS NAGY**. Human view: https://whiteintel.dev/entity/a3fc8103-e12d-5e78-9ecb-36e411e67286 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3fc8103-e12d-5e78-9ecb-36e411e67286._

_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"._