Who owns CSB HOLDINGS LIMITED?

No ownership or control links for CSB HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CSB HOLDINGS LIMITED's risk level?

WhiteIntel flags CSB HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSB HOLDINGS LIMITED appear across sources?

CSB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

CSB HOLDINGS LIMITED

Name: CSB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSB HOLDINGS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 8

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CSB HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CSB HOLDINGS LIMITED
- CSB MANAGEMENT LTD· shareholder of
- LAWRENCE & ASSOCIATES LTD· shareholder of
- RELIANCE MANAGEMENT LTD· shareholder of
- Walk-In Offices @ Malta Limited· shareholder of
- CSB INVESTMENTS LIMITED· shareholder of
- CSB CREDIT RISK LIMITED· shareholder of
- CSB IH LIMITED· shareholder of
- CSB VENTURES LIMITED· shareholder of

/04

Directorship network

64 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CSB MANAGEMENT LTD

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
MICHAEL J. ZAMMITsecretary of
ANTHONY ZAMMITdirector of
ANTHONY ZAMMITlegal representative of
t-INVEST LTDshareholder of

LAWRENCE & ASSOCIATES LTD

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
MICHAEL J. ZAMMITsecretary of
ANTHONY ZAMMITdirector of
ANTHONY ZAMMITlegal representative of
t-INVEST LTDshareholder of

RELIANCE MANAGEMENT LTD

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
MICHAEL J. ZAMMITsecretary of
ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
ANTHONY ZAMMITdirector of
ANTHONY ZAMMITlegal representative of
t-INVEST LTDshareholder of

Walk-In Offices @ Malta Limited

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
ANDREW ZAMMITsecretary of
ROGER J. STRICKLAND JR.director of
ROGER J. STRICKLAND JR.legal representative of
ANTHONY ZAMMITdirector of
ANTHONY ZAMMITlegal representative of
SAGACITY INVESTMENTS LIMITEDshareholder of
LNPRA - INVEST LIMITEDshareholder of

CSB INVESTMENTS LIMITED

MICHAEL J. ZAMMITdirector of
ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
ANDREW ZAMMITsecretary of
ANTHONY M ZAMMITdirector of
ANTHONY M ZAMMITlegal representative of
SAGACITY INVESTMENTS LIMITEDshareholder of

CSB CREDIT RISK LIMITED

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
ANDREW ZAMMITsecretary of
ANTHONY M ZAMMITdirector of
ANTHONY M ZAMMITlegal representative of

CSB IH LIMITED

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
MICHAEL J. ZAMMITsecretary of
ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
ANDREW ZAMMITsecretary of
ANDREW ZAMMITshareholder of
ANTHONY ZAMMITdirector of
ANTHONY ZAMMITlegal representative of

CSB VENTURES LIMITED

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
MICHAEL J. ZAMMITsecretary of
ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
ANDREW ZAMMITsecretary of
ROGER A. STRICKLANDdirector of
ROGER A. STRICKLANDlegal representative of
ANTHONY ZAMMITdirector of
ANTHONY ZAMMITlegal representative of
SAGACITY INVESTMENTS LIMITEDshareholder of
LNPRA - INVEST LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSB HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…