---
title: "C4U-Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23193105-e84a-5f4d-89fc-a4b19555381c
json: https://whiteintel.dev/api/public/dossier/23193105-e84a-5f4d-89fc-a4b19555381c
identifier: icij:icijol-55029006
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C4U-Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029006`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23193105-e84a-5f4d-89fc-a4b19555381c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23193105-e84a-5f4d-89fc-a4b19555381c  

## Ownership & control

### Owners / controllers

- **PNO VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2957c264-7864-56c9-a7d8-3fb7ae6dde1e
- **SWS Service GmbH** (shareholder of) — https://whiteintel.dev/entity/ada0e944-cdc0-5130-8646-9ff6c0417c07

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

A **7-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C4U-Malta Limited**. Human view: https://whiteintel.dev/entity/23193105-e84a-5f4d-89fc-a4b19555381c · Structured JSON: https://whiteintel.dev/api/public/dossier/23193105-e84a-5f4d-89fc-a4b19555381c._

_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"._