---
title: "CSV GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b7bc3a-fa75-5ed5-8a51-cf56747ca97a
json: https://whiteintel.dev/api/public/dossier/21b7bc3a-fa75-5ed5-8a51-cf56747ca97a
identifier: icij:icijol-56095881
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSV GMBH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56095881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21b7bc3a-fa75-5ed5-8a51-cf56747ca97a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b7bc3a-fa75-5ed5-8a51-cf56747ca97a  

## Ownership & control

### Holdings / subsidiaries

- **Setcom Malta Limited** (shareholder of) — https://whiteintel.dev/entity/7ec6a75f-16b7-5380-b7ab-9fc968ddadd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSV GMBH**. Human view: https://whiteintel.dev/entity/21b7bc3a-fa75-5ed5-8a51-cf56747ca97a · Structured JSON: https://whiteintel.dev/api/public/dossier/21b7bc3a-fa75-5ed5-8a51-cf56747ca97a._

_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"._