---
title: "CSD FOOD SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01b5aecc-9586-57fb-9d4d-05644fba4f02
json: https://whiteintel.dev/api/public/dossier/01b5aecc-9586-57fb-9d4d-05644fba4f02
identifier: icij:icijol-55044316
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSD FOOD SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01b5aecc-9586-57fb-9d4d-05644fba4f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01b5aecc-9586-57fb-9d4d-05644fba4f02  

## Ownership & control

### Owners / controllers

- **FRANCE BARBARA** (shareholder of) — https://whiteintel.dev/entity/d04fc68d-bb03-5e13-8071-c63cecc038a3
- **CHARLES BARBARA** (shareholder of) — https://whiteintel.dev/entity/954742b4-8222-5eaa-8183-102dbf73d107
- **CHARLES BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/d0134b29-8904-5b6c-bb7c-395e39dc5fc7

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

A **9-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/55044316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSD FOOD SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/01b5aecc-9586-57fb-9d4d-05644fba4f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/01b5aecc-9586-57fb-9d4d-05644fba4f02._

_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"._