---
title: "C.S HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0945514c-2e20-5a84-a4e7-fa00ef5dc58d
json: https://whiteintel.dev/api/public/dossier/0945514c-2e20-5a84-a4e7-fa00ef5dc58d
identifier: icij:icijol-55047719
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.S HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0945514c-2e20-5a84-a4e7-fa00ef5dc58d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0945514c-2e20-5a84-a4e7-fa00ef5dc58d  

## Ownership & control

### Owners / controllers

- **GAETANO CUTRUFO** (director of) — https://whiteintel.dev/entity/ae2cc47e-85db-553a-966a-c301d78f3b96
- **GAETANO CUTRUFO** (legal representative of) — https://whiteintel.dev/entity/ae2cc47e-85db-553a-966a-c301d78f3b96
- **GAETANO CUTRUFO** (secretary of) — https://whiteintel.dev/entity/ae2cc47e-85db-553a-966a-c301d78f3b96
- **GAETANO CUTRUFO** (shareholder of) — https://whiteintel.dev/entity/ae2cc47e-85db-553a-966a-c301d78f3b96

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

1. **GAETANO CUTRUFO** — director of → *C.S HOLDING LIMITED*
1. **GAETANO CUTRUFO** — legal representative of → *C.S HOLDING LIMITED*
1. **GAETANO CUTRUFO** — secretary of → *C.S HOLDING LIMITED*
1. **GAETANO CUTRUFO** — shareholder of → *C.S HOLDING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.S HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0945514c-2e20-5a84-a4e7-fa00ef5dc58d · Structured JSON: https://whiteintel.dev/api/public/dossier/0945514c-2e20-5a84-a4e7-fa00ef5dc58d._

_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"._