---
title: "FERENC SZABO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c239a3b2-26ec-5347-932f-31c6a370751e
json: https://whiteintel.dev/api/public/dossier/c239a3b2-26ec-5347-932f-31c6a370751e
identifier: icij:icijol-56045212
jurisdiction: HU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERENC SZABO

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56045212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c239a3b2-26ec-5347-932f-31c6a370751e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c239a3b2-26ec-5347-932f-31c6a370751e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ferenc Szabo** — OpenOwnership · `oo-person:GB-COH-PER-13144609--TPPB2mWYZEqOQ2t3NMzNINdntw` — https://whiteintel.dev/entity/e2469130-69b6-5747-96de-e4a5af21cafc

## Ownership & control

### Holdings / subsidiaries

- **SPENCER & MOORE MANAGEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d27008bb-6fe1-5f30-82b0-716a25a3c982

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045212

## 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 **FERENC SZABO** — https://whiteintel.dev/entity/c239a3b2-26ec-5347-932f-31c6a370751e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERENC SZABO**. Human view: https://whiteintel.dev/entity/c239a3b2-26ec-5347-932f-31c6a370751e · Structured JSON: https://whiteintel.dev/api/public/dossier/c239a3b2-26ec-5347-932f-31c6a370751e._

_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"._