1The Hungarian investment, loan assignment and unresolved owner list
analysisThe Hungarian company is MASZ Csoport Kft., registration 07-09-028907 and tax number 12390652-2-07; the retained company-history directory identifies its earlier BEHAN name. The 74.8% OW interest belongs to the 2016 portfolio description. On 16 November 2020 ZMK assigned OW its claims under five MASZ loans originating in 2017 and 2018. Contemporary directories identify Gamzalov Dzhakhpar as a manager, and one calls him an owner, while another counts three owners without naming them.
- qualification
- The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
Sources (11)
- Company statement source · s-d15 identified by category only · Company statement
- Other source · s-d20 identified by category only · Other
- Other source · s-d68 identified by category only · Other
- Other source · s-d69 identified by category only · Other
- Other source · s-d73 identified by category only · Other
- Other source · s-d74 identified by category only · Other
- Other source · s-d123 identified by category only · Other
- Other source · s-d124 identified by category only · Other
- Other source · s-d145 identified by category only · Other
- Other source · s-d248 identified by category only · Other
- Other source · s-d292 identified by category only · Other
Recorded connections
- OW Capital Management GmbH to MASZ Csoport Kft. (formerly BEHAN)Lender through assigned MASZ claimsreported · Assignment transaction on 16 November 2020 concerning 2017–2018 loans; subsequent repayment not established · historical
- Gamzalov Dzhakhpar (Hungarian directory identity) to MASZ Csoport Kft. (formerly BEHAN)Manager identified in the Hungarian directoryreported · Source recorded 2026-10-09; underlying event date and later status depend on the cited record · current or historical not established
- OW Capital Management GmbH to MASZ Csoport Kft. (formerly BEHAN)Historical 74.8% investment in the former BEHAN companyreported · Portfolio description based on the 2016 balance sheet; current position requires separate evidence · historical
- MASZ Csoport Kft. (formerly BEHAN) to OW Capital Management GmbHBorrower under claims assigned to OWreported · Assignment transaction on 16 November 2020 concerning 2017–2018 loans; subsequent repayment not established · historical
- Gamzalov Dzhakhpar (Hungarian directory identity) to MASZ Csoport Kft. (formerly BEHAN)Directory-reported owner; percentage and complete shareholder list unresolvedreported · Source recorded 2026-10-10; underlying event date and later status depend on the cited record · current or historical not established
- Gamzalov Dzhakhpar (Hungarian directory identity) to MASZ Csoport Kft. (formerly BEHAN)Manager identified in the Hungarian directoryreported · Source recorded 2026-10-10; underlying event date and later status depend on the cited record · current or historical not established
- Rasul Dzhakhparovich Gamzalov to MASZ Csoport Kft. (formerly BEHAN)Supervisory-board memberreported · Source recorded 2026-10-10; underlying event date and later status depend on the cited record · current or historical not established
- Vladimir Petrovich Martiukov to MASZ Csoport Kft. (formerly BEHAN)Supervisory-board memberreported · Source recorded 2026-10-10; underlying event date and later status depend on the cited record · current or historical not established
- Ivan Alekseevich Vasyukov to MASZ Csoport Kft. (formerly BEHAN)Supervisory-board memberreported · Source recorded 2026-10-10; underlying event date and later status depend on the cited record · current or historical not established
- Gamzalov Dzhakhpar (Hungarian directory identity) to MASZ Csoport Kft. (formerly BEHAN)Directory-reported owner; percentage and complete shareholder list unresolvedreported · Source recorded 2026-03-09; underlying event date and later status depend on the cited record · current or historical not established