---
title: "THOMAS MICHAEL BIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cd95092-2e18-528c-9053-2f67127e8c63
json: https://whiteintel.dev/api/public/dossier/3cd95092-2e18-528c-9053-2f67127e8c63
identifier: icij:icijol-56065643
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMAS MICHAEL BIRO

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56065643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cd95092-2e18-528c-9053-2f67127e8c63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cd95092-2e18-528c-9053-2f67127e8c63  

## Ownership & control

### Holdings / subsidiaries

- **MULTI BRAND GAMING LTD** (shareholder of) — https://whiteintel.dev/entity/31c577ad-82cb-53cb-a5c4-e5b2108a34a0
- **MULTI WAREHOUSE LTD** (shareholder of) — https://whiteintel.dev/entity/9da0ee52-f44a-50a9-9e7c-e96179c52b3b
- **THE MULTI GROUP LTD** (director of) — https://whiteintel.dev/entity/d3e80560-a122-5741-bbf0-3622b8e7b3d0
- **THE MULTI GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/d3e80560-a122-5741-bbf0-3622b8e7b3d0
- **THE MULTI GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/d3e80560-a122-5741-bbf0-3622b8e7b3d0
- **OBSERVIFY MALTA LTD.** (director of) — https://whiteintel.dev/entity/245497d0-f4b9-5d33-b8de-91f5805d2ae1
- **OBSERVIFY MALTA LTD.** (legal representative of) — https://whiteintel.dev/entity/245497d0-f4b9-5d33-b8de-91f5805d2ae1
- **OBSERVIFY MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/245497d0-f4b9-5d33-b8de-91f5805d2ae1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065643

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THOMAS MICHAEL BIRO** — https://whiteintel.dev/entity/3cd95092-2e18-528c-9053-2f67127e8c63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS MICHAEL BIRO**. Human view: https://whiteintel.dev/entity/3cd95092-2e18-528c-9053-2f67127e8c63 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cd95092-2e18-528c-9053-2f67127e8c63._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._