---
title: "HUB INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e32905fe-8273-533e-8e4f-2207440e6153
json: https://whiteintel.dev/api/public/dossier/e32905fe-8273-533e-8e4f-2207440e6153
identifier: icij:icijol-55067307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUB INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e32905fe-8273-533e-8e4f-2207440e6153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e32905fe-8273-533e-8e4f-2207440e6153  

## Ownership & control

### Owners / controllers

- **CSB Trustees & Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656

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

A **6-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/55067307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUB INVEST LIMITED**. Human view: https://whiteintel.dev/entity/e32905fe-8273-533e-8e4f-2207440e6153 · Structured JSON: https://whiteintel.dev/api/public/dossier/e32905fe-8273-533e-8e4f-2207440e6153._

_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"._