---
title: "CUSTOM HOUSE CENTRAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24f33e4c-2e1e-5e5e-b68b-31ed72da4456
json: https://whiteintel.dev/api/public/dossier/24f33e4c-2e1e-5e5e-b68b-31ed72da4456
identifier: icij:icijol-55071297
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CUSTOM HOUSE CENTRAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24f33e4c-2e1e-5e5e-b68b-31ed72da4456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24f33e4c-2e1e-5e5e-b68b-31ed72da4456  

## Ownership & control

### Owners / controllers

- **CUSTOM HOUSE HOLDINGS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/278333e3-4beb-53ac-a381-e81f5fa75eb0
- **CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fb305e9-96dd-505d-9b13-30cd697e2a8d

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTOM HOUSE CENTRAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/24f33e4c-2e1e-5e5e-b68b-31ed72da4456 · Structured JSON: https://whiteintel.dev/api/public/dossier/24f33e4c-2e1e-5e5e-b68b-31ed72da4456._

_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"._