---
title: "GODFREY HUBER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dde2aa3-350b-57d9-94d7-cf1692806a75
json: https://whiteintel.dev/api/public/dossier/3dde2aa3-350b-57d9-94d7-cf1692806a75
identifier: icij:icijol-56058715
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODFREY HUBER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dde2aa3-350b-57d9-94d7-cf1692806a75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dde2aa3-350b-57d9-94d7-cf1692806a75  

## Ownership & control

### Holdings / subsidiaries

- **LB FACTORS LIMITED** (director of) — https://whiteintel.dev/entity/5207ac14-a5cd-54db-9505-f077b130f375
- **LB FACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5207ac14-a5cd-54db-9505-f077b130f375
- **MELITA BUSINESS CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/ffa2ca37-8d67-58b2-aba5-6c1e98953107
- **MELITA BUSINESS CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ffa2ca37-8d67-58b2-aba5-6c1e98953107
- **DIRECTA MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/f69be43f-ddd2-5161-b405-9c58196feae1
- **DIRECTA MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/f69be43f-ddd2-5161-b405-9c58196feae1
- **NOVUM BANK LIMITED** (director of) — https://whiteintel.dev/entity/0744acff-7050-5a5d-ad64-682a0ace0ea6
- **NOVUM BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/0744acff-7050-5a5d-ad64-682a0ace0ea6
- **Arcus Management Ltd.** (director of) — https://whiteintel.dev/entity/4e4cf970-e302-51a2-963d-c99565088a73
- **Arcus Management Ltd.** (legal representative of) — https://whiteintel.dev/entity/4e4cf970-e302-51a2-963d-c99565088a73
- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9a51ad59-0322-58fb-9555-12e498327874
- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a51ad59-0322-58fb-9555-12e498327874

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058715

## 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 **GODFREY HUBER** — https://whiteintel.dev/entity/3dde2aa3-350b-57d9-94d7-cf1692806a75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODFREY HUBER**. Human view: https://whiteintel.dev/entity/3dde2aa3-350b-57d9-94d7-cf1692806a75 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dde2aa3-350b-57d9-94d7-cf1692806a75._

_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"._