---
title: "MIHALY VARGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba290cd9-1f9d-554f-bcbd-b24d7e969982
json: https://whiteintel.dev/api/public/dossier/ba290cd9-1f9d-554f-bcbd-b24d7e969982
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIHALY VARGA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba290cd9-1f9d-554f-bcbd-b24d7e969982  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba290cd9-1f9d-554f-bcbd-b24d7e969982  

## Ownership & control

### Holdings / subsidiaries

- **LIMI-T INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e6c01302-d6d0-56b7-880a-790ceee1b7e3

## 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/1a981c05-00a7-5b6d-8ab2-321192d8f397)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3c949dc1-57ab-41e5-a470-7ac17a8a9085)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f19de351-48a3-4946-9619-d911d810833d)

## 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 **MIHALY VARGA** — https://whiteintel.dev/entity/ba290cd9-1f9d-554f-bcbd-b24d7e969982 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIHALY VARGA**. Human view: https://whiteintel.dev/entity/ba290cd9-1f9d-554f-bcbd-b24d7e969982 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba290cd9-1f9d-554f-bcbd-b24d7e969982._

_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"._