CSB HOLDINGS LIMITED
CSB HOLDINGS LIMITED — Maltese company (icij:icijol-56081850). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CSB HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CSB HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CSB HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSB CREDIT RISK LIMITEDAlso holds roles at 5 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW ZAMMITsecretary of
- CSB IH LIMITEDAlso holds roles at 9 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
- CSB INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- MICHAEL J. ZAMMITdirector of
- ANDREW ZAMMITdirector of
- ANDREW ZAMMITlegal representative of
- CSB MANAGEMENT LTDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
- CSB VENTURES LIMITEDAlso holds roles at 12 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
- LAWRENCE & ASSOCIATES LTDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDAlso holds roles at 8 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
- Walk-In Offices @ Malta LimitedAlso holds roles at 11 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW ZAMMITdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CSB HOLDINGS LIMITED?
- What is CSB HOLDINGS LIMITED's risk level?
- Where does CSB HOLDINGS LIMITED appear across sources?