{"entity":{"id":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","name":"CSB HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034120","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":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","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":"6de77135-aa6a-5e3d-93e5-6ec35e12a20d","name":"m-Invest Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2a80143-3877-5185-8d54-7b10115ef8ef","name":"t-INVEST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","toName":"CSB HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","toName":"CSB HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","toName":"CSB HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a348e3f7-4187-5bc9-9f1f-42c088f46658","fromName":"ANTHONY ZAMMIT","to":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","toName":"CSB HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a348e3f7-4187-5bc9-9f1f-42c088f46658","fromName":"ANTHONY ZAMMIT","to":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","toName":"CSB HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6de77135-aa6a-5e3d-93e5-6ec35e12a20d","fromName":"m-Invest Ltd","to":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","toName":"CSB HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2a80143-3877-5185-8d54-7b10115ef8ef","fromName":"t-INVEST LTD","to":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","toName":"CSB HOLDINGS 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/55034120"}],"source":"corpus"}