THOMAS MICHAEL BIRO
THOMAS MICHAEL BIRO — HU company (icij:icijol-56065643). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- THOMAS MICHAEL BIRO
- MULTI BRAND GAMING LTD· shareholder of
- MULTI WAREHOUSE LTD· shareholder of
- THE MULTI GROUP LTD· director of
- OBSERVIFY MALTA LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS MICHAEL BIRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of THOMAS MICHAEL BIRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on THOMAS MICHAEL BIRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MULTI BRAND GAMING LTDAlso holds roles at 4 other companies
- ORSOLYA FELIXdirector of
- ORSOLYA FELIXlegal representative of
- NIKITA CUSCHIERIsecretary of
- MULTI WAREHOUSE LTDAlso holds roles at 4 other companies
- ORSOLYA FELIXdirector of
- ORSOLYA FELIXlegal representative of
- NIKITA CUSCHIERIsecretary of
- OBSERVIFY MALTA LTD.Also holds roles at 2 other companies
- ORSOLYA FELIXsecretary of
- ORSOLYA FELIXshareholder of
- THE MULTI GROUP LTDAlso holds roles at 12 other companies
- ORSOLYA FELIXsecretary of
- TIM MIKAEL HOLMBERGshareholder of
- EDVARD ROBERT PLEPELshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS MICHAEL BIRO?
- What is THOMAS MICHAEL BIRO's risk level?
- Where does THOMAS MICHAEL BIRO appear across sources?
Community intel
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