{"entity":{"id":"3cd95092-2e18-528c-9053-2f67127e8c63","name":"THOMAS MICHAEL BIRO","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56065643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"31c577ad-82cb-53cb-a5c4-e5b2108a34a0","name":"MULTI BRAND GAMING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9da0ee52-f44a-50a9-9e7c-e96179c52b3b","name":"MULTI WAREHOUSE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3e80560-a122-5741-bbf0-3622b8e7b3d0","name":"THE MULTI GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3e80560-a122-5741-bbf0-3622b8e7b3d0","name":"THE MULTI GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3e80560-a122-5741-bbf0-3622b8e7b3d0","name":"THE MULTI GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"245497d0-f4b9-5d33-b8de-91f5805d2ae1","name":"OBSERVIFY MALTA LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"245497d0-f4b9-5d33-b8de-91f5805d2ae1","name":"OBSERVIFY MALTA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"245497d0-f4b9-5d33-b8de-91f5805d2ae1","name":"OBSERVIFY MALTA LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56065643"}],"source":"corpus"}