---
title: "ORSOLYA FELIX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae
json: https://whiteintel.dev/api/public/dossier/9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae
identifier: icij:icijol-56016412
jurisdiction: HU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORSOLYA FELIX

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56016412`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae  

## Ownership & control

### Holdings / subsidiaries

- **MULTI BRAND GAMING LTD** (director of) — https://whiteintel.dev/entity/31c577ad-82cb-53cb-a5c4-e5b2108a34a0
- **MULTI BRAND GAMING LTD** (legal representative of) — https://whiteintel.dev/entity/31c577ad-82cb-53cb-a5c4-e5b2108a34a0
- **MULTI WAREHOUSE LTD** (director of) — https://whiteintel.dev/entity/9da0ee52-f44a-50a9-9e7c-e96179c52b3b
- **MULTI WAREHOUSE LTD** (legal representative of) — https://whiteintel.dev/entity/9da0ee52-f44a-50a9-9e7c-e96179c52b3b
- **THE MULTI GROUP LTD** (secretary of) — https://whiteintel.dev/entity/d3e80560-a122-5741-bbf0-3622b8e7b3d0
- **OBSERVIFY MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/245497d0-f4b9-5d33-b8de-91f5805d2ae1
- **OBSERVIFY MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/245497d0-f4b9-5d33-b8de-91f5805d2ae1
- **OAKWOOD CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/07e25a39-ac25-51dc-8fb3-c3083c6b4179
- **OAKWOOD AGENCY LTD** (secretary of) — https://whiteintel.dev/entity/25c9d57e-8ea0-55c0-83b1-94b82939688b
- **WASP MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/e0a3b0cb-aa37-5a08-9327-62031580508b
- **LOTTO WAREHOUSE LTD** (secretary of) — https://whiteintel.dev/entity/3572b979-195c-5947-ad50-a802ac90182d
- **MULTILOTTO UK LTD** (secretary of) — https://whiteintel.dev/entity/e37f4e49-4dba-5ba5-b09f-2439025e66a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016412

## 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 **ORSOLYA FELIX** — https://whiteintel.dev/entity/9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORSOLYA FELIX**. Human view: https://whiteintel.dev/entity/9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae · Structured JSON: https://whiteintel.dev/api/public/dossier/9f44c82b-a7d6-5fa9-92a2-86ed88c6a0ae._

_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"._