{"entity":{"id":"b7388f35-73ac-556e-93f7-07fee4039e43","name":"CSB REAL ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054271","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"409e2969-160c-59b9-8417-3a8797e6f388","name":"ANDREW J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"409e2969-160c-59b9-8417-3a8797e6f388","name":"ANDREW J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"409e2969-160c-59b9-8417-3a8797e6f388","name":"ANDREW J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a86c43be-e3f0-5913-a2bb-1f5d2798a346","name":"ROGER A. STRICKLAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a86c43be-e3f0-5913-a2bb-1f5d2798a346","name":"ROGER A. STRICKLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a348e3f7-4187-5bc9-9f1f-42c088f46658","name":"ANTHONY ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a348e3f7-4187-5bc9-9f1f-42c088f46658","name":"ANTHONY ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"352f8404-ac97-53d0-a8cd-45bbf2918340","name":"CSB VENTURES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"409e2969-160c-59b9-8417-3a8797e6f388","fromName":"ANDREW J. ZAMMIT","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"409e2969-160c-59b9-8417-3a8797e6f388","fromName":"ANDREW J. ZAMMIT","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"409e2969-160c-59b9-8417-3a8797e6f388","fromName":"ANDREW J. ZAMMIT","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a86c43be-e3f0-5913-a2bb-1f5d2798a346","fromName":"ROGER A. STRICKLAND","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"a86c43be-e3f0-5913-a2bb-1f5d2798a346","fromName":"ROGER A. STRICKLAND","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a348e3f7-4187-5bc9-9f1f-42c088f46658","fromName":"ANTHONY ZAMMIT","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"a348e3f7-4187-5bc9-9f1f-42c088f46658","fromName":"ANTHONY ZAMMIT","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"352f8404-ac97-53d0-a8cd-45bbf2918340","fromName":"CSB VENTURES LIMITED","to":"b7388f35-73ac-556e-93f7-07fee4039e43","toName":"CSB REAL ESTATE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55054271"}],"source":"corpus"}