---
title: "DANIEL MEDVECZKY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4d88d16-b162-5bda-bd83-13b66d70d39d
json: https://whiteintel.dev/api/public/dossier/a4d88d16-b162-5bda-bd83-13b66d70d39d
identifier: icij:icijol-56077646
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL MEDVECZKY

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56077646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4d88d16-b162-5bda-bd83-13b66d70d39d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4d88d16-b162-5bda-bd83-13b66d70d39d  

## Ownership & control

### Holdings / subsidiaries

- **MEDKY HOLDING LTD.** (director of) — https://whiteintel.dev/entity/03b9ef1a-cb1d-5097-92df-d0cc37cae6a8
- **MEDKY HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/03b9ef1a-cb1d-5097-92df-d0cc37cae6a8
- **MEDKY HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/03b9ef1a-cb1d-5097-92df-d0cc37cae6a8
- **MEDKAYA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/04fbe295-bb05-577f-aec2-2988895be65b
- **MEDKAYA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/04fbe295-bb05-577f-aec2-2988895be65b
- **MEDKAYA MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/04fbe295-bb05-577f-aec2-2988895be65b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077646

## 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 **DANIEL MEDVECZKY** — https://whiteintel.dev/entity/a4d88d16-b162-5bda-bd83-13b66d70d39d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL MEDVECZKY**. Human view: https://whiteintel.dev/entity/a4d88d16-b162-5bda-bd83-13b66d70d39d · Structured JSON: https://whiteintel.dev/api/public/dossier/a4d88d16-b162-5bda-bd83-13b66d70d39d._

_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"._