---
title: "Zoltán Horváth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28eb596-ab26-43d7-983b-e4e418cff673
json: https://whiteintel.dev/api/public/dossier/e28eb596-ab26-43d7-983b-e4e418cff673
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zoltán Horváth

**Type:** Person  
**Jurisdiction:** HU  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e28eb596-ab26-43d7-983b-e4e418cff673  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28eb596-ab26-43d7-983b-e4e418cff673  

## 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/1073d233-07c7-46d2-a0c1-4143b838fa69)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a45205ac-905a-49ad-ad49-08176686c126)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d841adf9-b695-5d7c-a7ad-de01890004da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df7c2bd6-9ae2-568b-b6a3-227331939411)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q8073664/

## 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 **Zoltán Horváth** — https://whiteintel.dev/entity/e28eb596-ab26-43d7-983b-e4e418cff673 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zoltán Horváth**. Human view: https://whiteintel.dev/entity/e28eb596-ab26-43d7-983b-e4e418cff673 · Structured JSON: https://whiteintel.dev/api/public/dossier/e28eb596-ab26-43d7-983b-e4e418cff673._

_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"._