The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalMULTI BRAND GAMING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MULTI BRAND GAMING LTD
- THOMAS MICHAEL BIRO· shareholder of
- THE MULTI GROUP LTD· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MULTI WAREHOUSE LTDdirector of
- MULTI WAREHOUSE LTDlegal representative of
- THE MULTI GROUP LTDsecretary of
- OBSERVIFY MALTA LTD.secretary of
- OBSERVIFY MALTA LTD.shareholder of
- OAKWOOD CAPITAL LTDsecretary of
- OAKWOOD AGENCY LTDsecretary of
- WASP MEDIA LTDsecretary of
- LOTTO WAREHOUSE LTDsecretary of
- MULTILOTTO UK LTDsecretary of
- H.M.S. ESTATES LIMITEDliquidator of
- BRIDGEWELL LTDliquidator of
- NINA MARINE LIMITEDliquidator of
- BRAMAL HOLDINGS LIMITEDliquidator of
- OBJECTIVE PRODUCTS LIMITEDliquidator of
- JBM LIMITEDdirector of
- JBM LIMITEDlegal representative of
- JBM LIMITEDsecretary of
- JBM LIMITEDshareholder of
- SAS INTERNATIONAL HOLDING CO. LTDsecretary of
- APRON AIRPORTS HANDLING SERVICES LTDsecretary of
- PHOENIX FINANCIAL LIMITEDsecretary of
- AN T -OILENACH SERVICES LTDsecretary of
- SAS MARINE SERVICES LTD.secretary of
- MULTI WAREHOUSE LTDsecretary of
- ONLINE BILL EUROPE LIMITEDdirector of
- ONLINE BILL EUROPE LIMITEDlegal representative of
- ONLINE BILL EUROPE LIMITEDsecretary of
- ONLINE BILL EUROPE LIMITEDshareholder of
- PHARMA REGULATORY SERVICES LIMITEDdirector of
- PHARMA REGULATORY SERVICES LIMITEDlegal representative of
- PHARMA REGULATORY SERVICES LIMITEDsecretary of
- PHARMA REGULATORY SERVICES LIMITEDshareholder of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.director of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.legal representative of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.secretary of
- MULTI WAREHOUSE LTDshareholder of
- THE MULTI GROUP LTDdirector of
- THE MULTI GROUP LTDlegal representative of
- THE MULTI GROUP LTDshareholder of
- OBSERVIFY MALTA LTD.director of
- OBSERVIFY MALTA LTD.legal representative of
- OBSERVIFY MALTA LTD.shareholder of
- MULTI WAREHOUSE LTDshareholder of
- WASP MEDIA LTDshareholder of
- LOTTO WAREHOUSE LTDshareholder of
- MULTILOTTO UK LTDshareholder of