Who owns C-HUB FINANCIALS LIMITED?

In the current sources, C-HUB FINANCIALS LIMITED is connected to C-HUB SOLUTIONS B.V., E-MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C-HUB FINANCIALS LIMITED's risk level?

WhiteIntel flags C-HUB FINANCIALS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C-HUB FINANCIALS LIMITED appear across sources?

C-HUB FINANCIALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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C-HUB FINANCIALS LIMITED

Name: C-HUB FINANCIALS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C-HUB FINANCIALS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

C-HUB FINANCIALS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

C-HUB FINANCIALS LIMITED
- C-HUB SOLUTIONS B.V.· shareholder of
- E-MANAGEMENT LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

165 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SARAH BORG

ARDWAY LIMITEDsecretary of
HBH MALTA LTDsecretary of
E-MANAGEMENT LTDdirector of
E-MANAGEMENT LTDlegal representative of
E-MANAGEMENT LTDsecretary of
HBM MALTA LTDdirector of
HBM MALTA LTDlegal representative of
HBM MALTA LTDsecretary of
GTECH Malta Holdings Limitedsecretary of
GTECH Malta Poker Limitedsecretary of
AERONAUTICA (MALTA) LIMITEDdirector of
AERONAUTICA (MALTA) LIMITEDlegal representative of
AERONAUTICA (MALTA) LIMITEDsecretary of
GTECH Malta Casino Limitedsecretary of
CONTINENTAL HOLDINGS LIMITEDsecretary of
CONTINENTAL GAMING (MALTA) LIMITEDsecretary of
BUCHHOLZ MALTA LIMITEDsecretary of
GEMINA GAMING LTDsecretary of
MIDAS SOLUTIONS LIMITEDsecretary of
ORIENSIS CAPITAL MALTA LIMITEDsecretary of
Zuid Amerika OG Mij Ltdsecretary of
PRIDEK VRF LIMITEDsecretary of
ONLINE PAYMENT SOLUTIONS LTDsecretary of
DFM IP LIMITEDdirector of
DFM IP LIMITEDlegal representative of
SUPRNATION SERVICES LIMITEDsecretary of
HBM TRUSTEES LTDdirector of
HBM TRUSTEES LTDlegal representative of
HBM TRUSTEES LTDsecretary of
PayFinMed Limitedsecretary of

E-MANAGEMENT LTD

STRANG VENTURES LTD.director of
STRANG VENTURES LTD.legal representative of
ARDWAY LIMITEDdirector of
ARDWAY LIMITEDlegal representative of
VALENCE PAYMENT SYSTEMS LTDshareholder of
Oxinama Ltddirector of
Oxinama Ltdlegal representative of
Oxinama Ltdshareholder of
Planet Ten Holding Limiteddirector of
Planet Ten Holding Limitedlegal representative of
Planet Ten Holding Limitedshareholder of
PLANET TEN LIMITEDdirector of
PLANET TEN LIMITEDlegal representative of
PLANET TEN LIMITEDshareholder of
GTECH Malta Holdings Limitedshareholder of
GTECH Malta Poker Limitedshareholder of
MPP ENTERTAINMENT LIMITEDdirector of
MPP ENTERTAINMENT LIMITEDlegal representative of
MPP ENTERTAINMENT LIMITEDshareholder of
GLOBAL MONEY LIMITEDdirector of
GLOBAL MONEY LIMITEDlegal representative of
GLOBAL MONEY LIMITEDshareholder of
RAP Marketing Limiteddirector of
RAP Marketing Limitedlegal representative of
GTECH Malta Casino Limitedshareholder of
OIGE Holding Company Limiteddirector of
OIGE Holding Company Limitedlegal representative of
OIGE Holding Company Limitedshareholder of
OIGE PG Limiteddirector of
OIGE PG Limitedlegal representative of
OIGE PG Limitedshareholder of
OIGE CG LIMITEDdirector of
OIGE CG LIMITEDlegal representative of
OIGE CG LIMITEDshareholder of
OCEANIA Malta Holding Limiteddirector of
OCEANIA Malta Holding Limitedlegal representative of
OCEANIA Malta Holding Limitedshareholder of
OCEANIA Clubhouse Limiteddirector of
OCEANIA Clubhouse Limitedlegal representative of
OCEANIA Clubhouse Limitedshareholder of
OCEANIA P - CLUB LIMITEDdirector of
OCEANIA P - CLUB LIMITEDlegal representative of
OCEANIA P - CLUB LIMITEDshareholder of
WPT MALTA LIMITEDshareholder of
WPTE Malta Group Limitedshareholder of
WPT ENTERPRISES MALTA LIMITEDshareholder of
RTB e-Cash Limiteddirector of
RTB e-Cash Limitedlegal representative of
RTB e-Cash Limitedshareholder of
CONTINENTAL HOLDINGS LIMITEDdirector of
CONTINENTAL HOLDINGS LIMITEDlegal representative of
CONTINENTAL HOLDINGS LIMITEDshareholder of
CONTINENTAL GAMING (MALTA) LIMITEDdirector of
CONTINENTAL GAMING (MALTA) LIMITEDlegal representative of
CONTINENTAL GAMING (MALTA) LIMITEDshareholder of
Mermaid Gaming Limitedshareholder of
GAMING UNITED LIMITEDshareholder of
HEMBINGO LIMITEDshareholder of
INTERNATIONAL POKER NETWORK LIMITEDshareholder of
MP Ventures Limiteddirector of
MP Ventures Limitedlegal representative of
MP Ventures Limitedshareholder of
RAP Entertainment Limiteddirector of
RAP Entertainment Limitedlegal representative of
CURGAM MALTA LIMITEDdirector of
CURGAM MALTA LIMITEDlegal representative of
CURGAM MALTA LIMITEDshareholder of
MCP Entertainment Limiteddirector of
MCP Entertainment Limitedlegal representative of
MCP Entertainment Limitedshareholder of
Nuke Limitedshareholder of
LATIN INTERACTIVE GAMING LIMITEDshareholder of
SB HARDWARE MALTA LTDdirector of
SB HARDWARE MALTA LTDlegal representative of
SB HARDWARE MALTA LTDshareholder of
SALUTEGAME LIMITEDdirector of
SALUTEGAME LIMITEDlegal representative of
SALUTEGAME LIMITEDshareholder of
CAPTURA MANAGEMENT LIMITEDdirector of
CAPTURA MANAGEMENT LIMITEDlegal representative of
CAPTURA MANAGEMENT LIMITEDshareholder of
IG SERVICES (MALTA) LIMITEDdirector of
IG SERVICES (MALTA) LIMITEDlegal representative of
IG SERVICES (MALTA) LIMITEDshareholder of
ILG SERVICES LIMITEDdirector of
ILG SERVICES LIMITEDlegal representative of
ILG SERVICES LIMITEDshareholder of
RPM Services Europe Ltddirector of
RPM Services Europe Ltdlegal representative of
RPM Services Europe Ltdshareholder of
REALM ENTERTAINMENT LIMITEDdirector of
REALM ENTERTAINMENT LIMITEDlegal representative of
REALM ENTERTAINMENT LIMITEDshareholder of
GAMBERA MALTA LIMITEDshareholder of
BUCHHOLZ MALTA LIMITEDdirector of
BUCHHOLZ MALTA LIMITEDlegal representative of
BUCHHOLZ MALTA LIMITEDshareholder of
GEMINA GAMING LTDdirector of
GEMINA GAMING LTDlegal representative of
STARPAY LIMITEDshareholder of
440 MEDIA GROUP LIMITEDshareholder of
MIDAS SOLUTIONS LIMITEDdirector of
MIDAS SOLUTIONS LIMITEDlegal representative of
MIDAS SOLUTIONS LIMITEDshareholder of
Oxxo Services Limiteddirector of
Oxxo Services Limitedlegal representative of
Oxxo Services Limitedshareholder of
OGLI LIMITEDdirector of
OGLI LIMITEDlegal representative of
OGLI LIMITEDshareholder of
TFS LIMITEDdirector of
TFS LIMITEDlegal representative of
ONLINE PAYMENT SOLUTIONS LTDdirector of
ONLINE PAYMENT SOLUTIONS LTDlegal representative of
ONLINE PAYMENT SOLUTIONS LTDshareholder of
ALEGRIA HOLDING LIMITEDshareholder of
RADON LIMITEDdirector of
RADON LIMITEDlegal representative of
RADON LIMITEDshareholder of
Melar Operations Ltddirector of
Melar Operations Ltdlegal representative of
Melar Operations Ltdshareholder of
SUPRNATION SERVICES LIMITEDshareholder of
PECUNIAPAY LIMITEDdirector of
PECUNIAPAY LIMITEDlegal representative of
PECUNIAPAY LIMITEDshareholder of
PayFinMed Limiteddirector of
PayFinMed Limitedlegal representative of
PayFinMed Limitedshareholder of
Xenon Entertainment Holding Limiteddirector of
Xenon Entertainment Holding Limitedlegal representative of
Xenon Entertainment Holding Limitedshareholder of
XENON ENTERTAINMENT LIMITEDdirector of
XENON ENTERTAINMENT LIMITEDlegal representative of
XENON ENTERTAINMENT LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C-HUB FINANCIALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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