---
title: "TAMAS TORNAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0b2a8f4-1052-5bdb-9c11-bf8d80ea65d2
json: https://whiteintel.dev/api/public/dossier/f0b2a8f4-1052-5bdb-9c11-bf8d80ea65d2
identifier: icij:icijol-56107058
jurisdiction: HU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAMAS TORNAI

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56107058`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0b2a8f4-1052-5bdb-9c11-bf8d80ea65d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0b2a8f4-1052-5bdb-9c11-bf8d80ea65d2  

## Ownership & control

### Holdings / subsidiaries

- **COMPLEX TRADE LIMITED** (director of) — https://whiteintel.dev/entity/51ba799d-47b7-5b53-93de-026a5c0c4601
- **COMPLEX TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/51ba799d-47b7-5b53-93de-026a5c0c4601

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56107058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMAS TORNAI**. Human view: https://whiteintel.dev/entity/f0b2a8f4-1052-5bdb-9c11-bf8d80ea65d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0b2a8f4-1052-5bdb-9c11-bf8d80ea65d2._

_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"._