ORSOLYA FELIX
ORSOLYA FELIX — HU company (icij:icijol-56016412). 12 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.
- ORSOLYA FELIX
- MULTI BRAND GAMING LTD· director of
- MULTI WAREHOUSE LTD· director of
- THE MULTI GROUP LTD· secretary of
- OBSERVIFY MALTA LTD.· secretary of
- OAKWOOD CAPITAL LTD· secretary of
- OAKWOOD AGENCY LTD· secretary of
- WASP MEDIA LTD· secretary of
- LOTTO WAREHOUSE LTD· secretary of
- MULTILOTTO UK LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORSOLYA FELIX — 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 ORSOLYA FELIX 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 ORSOLYA FELIX is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- LOTTO WAREHOUSE LTDAlso holds roles at 4 other companies
- THOMAS MICHAEL BIROdirector of
- THOMAS MICHAEL BIROlegal representative of
- THOMAS MICHAEL BIROshareholder of
- MULTI BRAND GAMING LTDAlso holds roles at 3 other companies
- NIKITA CUSCHIERIsecretary of
- THOMAS MICHAEL BIROshareholder of
- THE MULTI GROUP LTDshareholder of
- MULTI WAREHOUSE LTDAlso holds roles at 3 other companies
- NIKITA CUSCHIERIsecretary of
- THOMAS MICHAEL BIROshareholder of
- THE MULTI GROUP LTDshareholder of
- MULTILOTTO UK LTDAlso holds roles at 4 other companies
- THOMAS MICHAEL BIROdirector of
- THOMAS MICHAEL BIROlegal representative of
- THOMAS MICHAEL BIROshareholder of
- OAKWOOD AGENCY LTDAlso holds roles at 3 other companies
- JONAS EJEVARNdirector of
- JONAS EJEVARNlegal representative of
- OAKWOOD CAPITAL LTDshareholder of
- OAKWOOD CAPITAL LTDAlso holds roles at 4 other companies
- DAVID PLEPELshareholder of
- JONAS EJEVARNdirector of
- JONAS EJEVARNlegal representative of
- OBSERVIFY MALTA LTD.Also holds roles at 3 other companies
- THOMAS MICHAEL BIROdirector of
- THOMAS MICHAEL BIROlegal representative of
- THOMAS MICHAEL BIROshareholder of
- THE MULTI GROUP LTDAlso holds roles at 14 other companies
- TIM MIKAEL HOLMBERGshareholder of
- THOMAS MICHAEL BIROdirector of
- THOMAS MICHAEL BIROlegal representative of
- WASP MEDIA LTDAlso holds roles at 4 other companies
- THOMAS MICHAEL BIROdirector of
- THOMAS MICHAEL BIROlegal representative of
- THOMAS MICHAEL BIROshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORSOLYA FELIX?
- What is ORSOLYA FELIX's risk level?
- Where does ORSOLYA FELIX appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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