The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Varga, György
- Hungarian born in February 1965
Varga, György
Resident in Japan
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in Spain
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in Canada
Registered addresses and corresponding companiesAddress hidden
IIF 9
- Hungarian born in February 1965
Varga, György
Resident in China
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in France
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in Germany
Registered addresses and corresponding companiesAddress hidden
IIF 22
- Hungarian born in February 1965
Varga, György
Resident in Monaco
Registered addresses and corresponding companiesAddress hidden
IIF 23
- Hungarian born in February 1965
Varga, György
Resident in Sweden
Registered addresses and corresponding companiesAddress hidden
IIF 24
- Hungarian investment banker born in February 1965
Varga, György
Resident in China
Registered addresses and corresponding companiesAddress hidden
IIF 25
- Hungarian investment banker born in February 1965
Varga, György
Resident in Italy
Registered addresses and corresponding companiesAddress hidden
IIF 26
- Hungarian director born in February 1965
Varga, György
Resident in Denmark
Registered addresses and corresponding companiesAddress hidden
IIF 27
- Hungarian born in February 1965
Varga, György
Resident in Belgium
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in Australia
Registered addresses and corresponding companiesAddress hidden
IIF 30
- Hungarian born in February 1965
Varga, György
Resident in Hong Kong
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in Switzerland
Registered addresses and corresponding companiesAddress hidden
IIF 33
- Hungarian born in February 1965
Varga, György
Resident in Venezuela
Registered addresses and corresponding companiesAddress hidden
IIF 34
- Hungarian born in February 1965
Varga, György
Resident in Saudi Arabia
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György, Mr.
Resident in China
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in United States
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in Czech Republic
Registered addresses and corresponding companies - Hungarian born in February 1965
Varga, György
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 45
- Hungarian born in February 1965
Varga, György
Resident in Republic Of China
Registered addresses and corresponding companiesAddress hidden
IIF 46
- Hungarian born in February 1965
Varga, György, Mr.
Resident in Czech Republic
Registered addresses and corresponding companies
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10060298 LTD
10060298Dissolved Corporate (24 parents)Officer2022-01-11 ~ dissolvedIIF 6 - Director → ME - 11
- 1210089824 LTD - nowQATAR NATIONAL OIL COMPANY LTD - 2020-10-12
QATAR PETROLEUM LTD
- 2019-08-28 10089824Dissolved Corporate (4 parents)Officer2018-05-10 ~ 2019-08-27IIF 43 - Director → ME - 13
- 14
10144123 LTD
10144123Dissolved Corporate (10 parents)Officer2016-04-25 ~ dissolvedIIF 34 - Director → ME - 15
- 16
- 17
- 18
- 19
- 20
- 21
10881858 LTD
10881858Dissolved Corporate (10 parents)Officer2022-02-15 ~ dissolvedIIF 5 - Director → ME - 22
- 23
- 24
- 25
- 26
- 27BNY MELLON, N.A. LTD - 2018-11-27Active Corporate (19 parents)Officer2019-09-10 ~ nowIIF 23 - Director → ME
- 28
- 29
- 30
- 31
- 32
- 33
BANQUE DE BRESIL SA LTD
09930822Dissolved Corporate (9 parents)Officer2019-12-16 ~ dissolvedIIF 21 - Director → ME - 34
BANQUE DE COMMUNICATIONS CO. LTD.
09908704Dissolved Corporate (7 parents)Officer2022-01-25 ~ dissolvedIIF 25 - Director → ME - 35BANQUE HERITAGE SA LTD - now08159941 LTD - 2017-12-06BANQUE JULIUS BAER & CO. LTD - 2017-12-01
BANQUE PASCHE SA LTD
- 2017-02-24 08159941Dissolved Corporate (3 parents)Officer2015-06-11 ~ 2016-08-12IIF 48 - Director → ME - 36
BANQUE SANTANDER SA LTD
09917658Active Corporate (7 parents)Officer2020-03-10 ~ nowIIF 8 - Director → ME - 37
CASSA DEPOSITI E PRESTITI SPA LTD
10786813Dissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 26 - Director → ME - 38
CITIBANQUE CANADA LTD
09881829Dissolved Corporate (13 parents)Officer2020-03-18 ~ dissolvedIIF 9 - Director → ME - 39
CITIBANQUE, N. A. LTD
09766394Dissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 51 - Director → ME - 40
CONFIANÇA DEPOSITÁRIA COMPANHIA LTD
10038199Dissolved Corporate (14 parents)Officer2016-03-02 ~ dissolvedIIF 49 - Director → ME - 41
CONFIANÇA DEPOSITÁRIA E CLAREIRA CORPORAÇÃO LTD
10037682Dissolved Corporate (13 parents)Officer2016-03-02 ~ dissolvedIIF 50 - Director → ME - 42
KREDITANSTALT FÜR WIEDERAUFBAU LTD
11125180Dissolved Corporate (12 parents)Officer2022-01-20 ~ dissolvedIIF 22 - Director → ME - 43
LE GOUVERNEMENT SAOUDIEN LTD
11800326Dissolved Corporate (3 parents)Officer2019-01-31 ~ dissolvedIIF 29 - Director → ME - 44
NERA ECONOMIC CONSULTING LTD
- 2015-09-18 09348285Dissolved Corporate (7 parents)Officer2015-08-17 ~ dissolvedIIF 52 - Director → ME - 45
NATIONAL AUSTRALIE BANQUE LIMITED
09903907Dissolved Corporate (6 parents)Officer2022-01-20 ~ dissolvedIIF 30 - Director → ME - 46
- 47
SAUDI ARABIAN OIL COMPANY LTD
10613140Dissolved Corporate (7 parents)Officer2018-06-26 ~ dissolvedIIF 27 - Director → ME - 48
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