---
title: "C-HUB FINANCIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd792b7e-ddd6-5c00-98dc-ef1fb722a288
json: https://whiteintel.dev/api/public/dossier/cd792b7e-ddd6-5c00-98dc-ef1fb722a288
identifier: icij:icijol-55072878
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C-HUB FINANCIALS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd792b7e-ddd6-5c00-98dc-ef1fb722a288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd792b7e-ddd6-5c00-98dc-ef1fb722a288  

## Ownership & control

### Owners / controllers

- **C-HUB SOLUTIONS B.V.** (shareholder of) — https://whiteintel.dev/entity/6daf2f02-4509-57cb-827f-71c3fe8bab59
- **E-MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/a7fd83ef-c394-5743-812d-69e402df8e3d

### 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)

**3** 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/55072878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C-HUB FINANCIALS LIMITED**. Human view: https://whiteintel.dev/entity/cd792b7e-ddd6-5c00-98dc-ef1fb722a288 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd792b7e-ddd6-5c00-98dc-ef1fb722a288._

_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"._