{"entity":{"id":"970180de-b665-5ca3-b67d-92f21686d8d4","name":"M-HUB GAMING C4 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"095ab5f5-9689-5cfc-997e-fcaea79b1470","name":"PIERRE MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"095ab5f5-9689-5cfc-997e-fcaea79b1470","name":"PIERRE MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","name":"PKF FIDUCIARIES INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39e4a59e-cadf-5bc3-ad1e-f4979d034a7c","name":"M-HUB GAMING HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"970180de-b665-5ca3-b67d-92f21686d8d4","toName":"M-HUB GAMING C4 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"095ab5f5-9689-5cfc-997e-fcaea79b1470","fromName":"PIERRE MANGION","to":"970180de-b665-5ca3-b67d-92f21686d8d4","toName":"M-HUB GAMING C4 LIMITED","role":"director of","share":null},{"depth":1,"from":"095ab5f5-9689-5cfc-997e-fcaea79b1470","fromName":"PIERRE MANGION","to":"970180de-b665-5ca3-b67d-92f21686d8d4","toName":"M-HUB GAMING C4 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6d31069b-9b8c-5d94-8ff3-6f8d968f3ced","fromName":"PKF FIDUCIARIES INTERNATIONAL LIMITED","to":"970180de-b665-5ca3-b67d-92f21686d8d4","toName":"M-HUB GAMING C4 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39e4a59e-cadf-5bc3-ad1e-f4979d034a7c","fromName":"M-HUB GAMING HOLDING LIMITED","to":"970180de-b665-5ca3-b67d-92f21686d8d4","toName":"M-HUB GAMING C4 LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55061736"}],"source":"corpus"}