---
title: "THE MULTI GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3e80560-a122-5741-bbf0-3622b8e7b3d0
json: https://whiteintel.dev/api/public/dossier/d3e80560-a122-5741-bbf0-3622b8e7b3d0
identifier: icij:icijol-55068017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE MULTI GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3e80560-a122-5741-bbf0-3622b8e7b3d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3e80560-a122-5741-bbf0-3622b8e7b3d0  

## Ownership & control

### Owners / controllers

- **TIM MIKAEL HOLMBERG** (shareholder of) — https://whiteintel.dev/entity/0e70262b-4f93-5a47-aa14-5c0fc4e7c065
- **THOMAS MICHAEL BIRO** (shareholder of) — https://whiteintel.dev/entity/3cd95092-2e18-528c-9053-2f67127e8c63
- **EDVARD ROBERT PLEPEL** (shareholder of) — https://whiteintel.dev/entity/fd85b511-64d4-5f77-992a-402c87af0af6
- **PER FREDRIK ROLAND WIDELOV** (shareholder of) — https://whiteintel.dev/entity/e91d784c-f29a-570d-9de3-f7d351fe6296
- **JOHAN TORNSTROM** (shareholder of) — https://whiteintel.dev/entity/b0406c72-0d19-55ba-a036-a86d6f703325
- **MICHAEL ANDREW BATES EVENHOLT** (shareholder of) — https://whiteintel.dev/entity/43ff4892-5e97-5e28-a5cc-441cefafe297
- **IVAN FIALDINI** (shareholder of) — https://whiteintel.dev/entity/c7e92e79-8096-5552-a4fa-10abb31f2e56
- **WILHELM CARL BUHRING** (shareholder of) — https://whiteintel.dev/entity/25146dc1-d888-5626-8b7e-4ca2fbed5e44
- **DAVID PLEPEL** (shareholder of) — https://whiteintel.dev/entity/6a7cbf80-fd09-5d6f-97cd-89a7b65621ad
- **KARL LUDVIG RAUSING** (shareholder of) — https://whiteintel.dev/entity/0b38d3d0-eff3-53db-91e9-10fa88f3de99
- **TOLGA ISLERCELIK** (shareholder of) — https://whiteintel.dev/entity/46c70fc5-cd62-57df-900e-e4be378fdd04
- **JONAS EJEVARN** (shareholder of) — https://whiteintel.dev/entity/663a7788-cd2f-5f8a-a976-1979333f7b45

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55068017

## 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/d3e80560-a122-5741-bbf0-3622b8e7b3d0 · 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/d3e80560-a122-5741-bbf0-3622b8e7b3d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3e80560-a122-5741-bbf0-3622b8e7b3d0._

_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"._