---
title: "4 OF HEARTS GAMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef7b9b3-cf43-5a02-8feb-4cc9b1a56a0e
json: https://whiteintel.dev/api/public/dossier/2ef7b9b3-cf43-5a02-8feb-4cc9b1a56a0e
identifier: icij:icijol-55040051
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 4 OF HEARTS GAMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040051`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ef7b9b3-cf43-5a02-8feb-4cc9b1a56a0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef7b9b3-cf43-5a02-8feb-4cc9b1a56a0e  

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **4 OF HEARTS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/97bb6630-15b1-53df-b53f-0e4088767f06

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

A **2-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/55040051

## 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 **4 OF HEARTS GAMING LIMITED** — https://whiteintel.dev/entity/2ef7b9b3-cf43-5a02-8feb-4cc9b1a56a0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **4 OF HEARTS GAMING LIMITED**. Human view: https://whiteintel.dev/entity/2ef7b9b3-cf43-5a02-8feb-4cc9b1a56a0e · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef7b9b3-cf43-5a02-8feb-4cc9b1a56a0e._

_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"._