---
title: "M-HUB GAMING C4 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970180de-b665-5ca3-b67d-92f21686d8d4
json: https://whiteintel.dev/api/public/dossier/970180de-b665-5ca3-b67d-92f21686d8d4
identifier: icij:icijol-55061736
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M-HUB GAMING C4 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/970180de-b665-5ca3-b67d-92f21686d8d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970180de-b665-5ca3-b67d-92f21686d8d4  

## Ownership & control

### Owners / controllers

- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced
- **M-HUB GAMING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/39e4a59e-cadf-5bc3-ad1e-f4979d034a7c

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

A **5-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)

**4** 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/55061736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M-HUB GAMING C4 LIMITED**. Human view: https://whiteintel.dev/entity/970180de-b665-5ca3-b67d-92f21686d8d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/970180de-b665-5ca3-b67d-92f21686d8d4._

_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"._