---
title: "CSB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1981647c-d539-5d64-ac69-c0ea26e5c985
json: https://whiteintel.dev/api/public/dossier/1981647c-d539-5d64-ac69-c0ea26e5c985
identifier: icij:icijol-56081850
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSB HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081850`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1981647c-d539-5d64-ac69-c0ea26e5c985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1981647c-d539-5d64-ac69-c0ea26e5c985  

## Ownership & control

### Holdings / subsidiaries

- **CSB MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/6f07460b-0f0d-5d17-948b-a7147333e279
- **LAWRENCE & ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/51fa3df3-01ec-5b40-a3f3-a9c94045f5c3
- **RELIANCE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/145f0a40-09c8-5eb4-97f2-23a814faea9a
- **Walk-In Offices @ Malta Limited** (shareholder of) — https://whiteintel.dev/entity/6ddb298d-50f4-5aed-a3bd-a0c9bd65c713
- **CSB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/447f2cb5-f3bf-5396-8233-7dc03d9097f8
- **CSB CREDIT RISK LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fc9aee9-bc6b-568a-a159-da4cb973aa95
- **CSB IH LIMITED** (shareholder of) — https://whiteintel.dev/entity/e781be21-2c72-5cb9-9cef-3421ed9a56c8
- **CSB VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/78e2b217-dd4f-567f-9a82-dae673839947

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081850

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1981647c-d539-5d64-ac69-c0ea26e5c985 · Structured JSON: https://whiteintel.dev/api/public/dossier/1981647c-d539-5d64-ac69-c0ea26e5c985._

_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"._