- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
THE MULTI GROUP LTD
THE MULTI GROUP LTD — Maltese company (icij:icijol-55068017). UBO chain traced 15 hops, 12 owners. Cited to 1 registry.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- THE MULTI GROUP LTD
- TIM MIKAEL HOLMBERG· shareholder of
- THOMAS MICHAEL BIRO· shareholder of
- EDVARD ROBERT PLEPEL· shareholder of
- PER FREDRIK ROLAND WIDELOV· shareholder of
- JOHAN TORNSTROM· shareholder of
- MICHAEL ANDREW BATES EVENHOLT· shareholder of
- IVAN FIALDINI· shareholder of
- WILHELM CARL BUHRING· shareholder of
- DAVID PLEPEL· shareholder of
- KARL LUDVIG RAUSING· shareholder of
- TOLGA ISLERCELIK· shareholder of
- JONAS EJEVARN· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE MULTI GROUP LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- JONAS EJEVARNAlso holds roles at 5 other companies
- OAKWOOD CAPITAL LTDdirector of
- OAKWOOD CAPITAL LTDlegal representative of
- OAKWOOD CAPITAL LTDshareholder of
- ORSOLYA FELIXAlso holds roles at 11 other companies
- MULTI BRAND GAMING LTDdirector of
- MULTI BRAND GAMING LTDlegal representative of
- MULTI WAREHOUSE LTDdirector of
- THOMAS MICHAEL BIROAlso holds roles at 5 other companies
- MULTI BRAND GAMING LTDshareholder of
- MULTI WAREHOUSE LTDshareholder of
- OBSERVIFY MALTA LTD.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns THE MULTI GROUP LTD?
- What is THE MULTI GROUP LTD's risk level?
- Where does THE MULTI GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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