---
title: "THE MULTI GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bef447ba-7bf5-5adf-8365-8a39f87fe743
json: https://whiteintel.dev/api/public/dossier/bef447ba-7bf5-5adf-8365-8a39f87fe743
identifier: icij:icijol-56087569
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE MULTI GROUP LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087569`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bef447ba-7bf5-5adf-8365-8a39f87fe743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bef447ba-7bf5-5adf-8365-8a39f87fe743  

## 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
- **WASP MEDIA LTD** (shareholder of) — https://whiteintel.dev/entity/e0a3b0cb-aa37-5a08-9327-62031580508b
- **LOTTO WAREHOUSE LTD** (shareholder of) — https://whiteintel.dev/entity/3572b979-195c-5947-ad50-a802ac90182d
- **MULTILOTTO UK LTD** (shareholder of) — https://whiteintel.dev/entity/e37f4e49-4dba-5ba5-b09f-2439025e66a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087569

## 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 **THE MULTI GROUP LTD** — https://whiteintel.dev/entity/bef447ba-7bf5-5adf-8365-8a39f87fe743 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MULTI GROUP LTD**. Human view: https://whiteintel.dev/entity/bef447ba-7bf5-5adf-8365-8a39f87fe743 · Structured JSON: https://whiteintel.dev/api/public/dossier/bef447ba-7bf5-5adf-8365-8a39f87fe743._

_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"._