Who owns CSU CORPORATE SERVICES LTD?

No ownership or control links for CSU CORPORATE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CSU CORPORATE SERVICES LTD's risk level?

WhiteIntel flags CSU CORPORATE SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSU CORPORATE SERVICES LTD appear across sources?

CSU CORPORATE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

CSU CORPORATE SERVICES LTD

Name: CSU CORPORATE SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSU CORPORATE SERVICES LTD, Organization, MT

CSU CORPORATE SERVICES LTD — Maltese company (icij:icijol-56080649). 111 holdings. Cited to 1 registry.

ICIJ icijol-56080649Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CSU CORPORATE SERVICES LTD
- FULLHOUSE LIMITED· director of
- KAD SERVICES LTD· shareholder of
- E.R.E. TRADING COMPANY LTD· shareholder of
- IBC LTD· director of
- 36GAMING LIMITED· director of
- Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd.· shareholder of
- THISTLE PROPERTIES LTD· shareholder of
- SAREMAA INVESTMENTS I LIMITED· shareholder of
- CORAL SAILING CO. LTD· director of
- CHAARAT MALTA LIMITED· shareholder of
- INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD· shareholder of
- Solar Services Ltd· shareholder of
- NOVACASA HOLDING LTD· shareholder of
- GVC SUPPORT SERVICES LIMITED· shareholder of
- MARTINGALE MALTA 2 LIMITED· shareholder of
- SPV IV LIMITED· shareholder of
- SPIFFX HOLDING LTD· shareholder of
- SPIFFX MALTA LTD· shareholder of
- MATERIALS & TECHNOLOGY LTD· shareholder of
- OAH LIMITED· shareholder of
- JLF HOLDINGS LIMITED· shareholder of
- PUBLIC PICTURE HOLDING LIMITED· shareholder of
- Public Picture Limited· shareholder of
- TA Group LTD· shareholder of
- TA Leasing Ltd.· shareholder of
- MS42X HOLDINGS LTD.· shareholder of
- PEOPLE POST HOLDINGS LTD· shareholder of
- VI HOLDINGS LTD· shareholder of
- RSC HOLDINGS LTD· shareholder of
- HUXLEY HOLDING LIMITED· director of
- LECTUS HOLDING LIMITED· director of
- ZENITH CAPITAL INVESTMENTS LTD· shareholder of
- CONLIGUS LTD· shareholder of
- LST HOLDINGS LIMITED· shareholder of
- LEO HOLDING LIMITED· director of
- WESTERN ROCKS CONSULTANCY LTD· shareholder of
- KAMAIANG HOLDING LTD.· shareholder of
- OLEA HOLDING LIMITED· director of
- MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED· director of
- OXFORD CAPITAL LTD.· director of
- INTVEST LTD· director of
- GREEN ROMULUS LTD.· director of
- YELLOW REMUS LTD.· director of
- PURPLE AENEAS LIMITED· director of
- BRAIN KNOWLEDGE HOLDING LTD· shareholder of
- BRAIN KNOWLEDGE LTD· shareholder of
- TAGUS HOLDING LTD· shareholder of
- CANNIPLENTY HOLDING LTD· director of
- BROCKWORTH LIMITED· director of
- GENARO & JOAO HOLDING LTD· shareholder of
- GENARO & JOAO LTD· shareholder of
- TAMARAO LTD· director of
- AFISSIONE HOLDING LTD· shareholder of
- VALORA TRADING LTD.· shareholder of
- NORTHWOODS LTD· shareholder of
- TEA CUP LTD· shareholder of
- KL INVESTMENTS HOLDING LTD· shareholder of
- KL INVESTMENTS LTD· shareholder of
- OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD· shareholder of
- JOTAPE LIMITED· director of
- XIXAGU LIMITED· director of
- LOTTOCORE INTERACTIVE LTD.· shareholder of
- SOLIS AGROTRADE LTD· director of
- BOA ESPERANCA HOLDING LTD· shareholder of
- BOA ESPERANCA LTD· shareholder of
- Great Marathons Holding Ltd.· shareholder of
- GREAT MARATHONS LTD· shareholder of
- LIAFI HOLDING LTD· shareholder of
- RIDGEBLUE LTD· shareholder of
- ORANGE TREE- BUSINESS CONSULTING LTD· shareholder of
- ADLANNELINE HOLDING LTD· shareholder of
- GLOBAL AGRO LTD· shareholder of
- SAO PEDRO LTD.· shareholder of
- MOB TRADE LTD.· shareholder of
- THERIUM CONTINENTAL RECOVERIES LIMITED· shareholder of
- NATURE EXPERIENCE PROJECT HOLDING LTD· shareholder of
- AVIGNON HOLDING LTD· director of
- MODICA GROUP LTD· director of
- KING LIMITED· shareholder of
- ZENMARK LIMITED· director of
- TIMBER TRADING CAPITAL LTD· director of
- JANUS CAPITAL LIMITED· director of
- MUNXAY LIMITED· director of
- PETALANG LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CSU CORPORATE SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CSU CORPORATE SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 CSU CORPORATE SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

84 parties · 0 current

Every 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.

●
36GAMING LIMITED
Also holds roles at 5 other companies
- ADRIAN MERCIECAsecretary of
- CHARALAMBOS ORFANIDESdirector of
- CHARALAMBOS ORFANIDESlegal representative of
●
ADLANNELINE HOLDING LTD
Also holds roles at 4 other companies
- ABDELKADER MOULOUDJIshareholder of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
●
AFISSIONE HOLDING LTD
Also holds roles at 6 other companies
- ALFONSO PEREZ FERNANDEZdirector of
- ALFONSO PEREZ FERNANDEZlegal representative of
- ALFONSO PEREZ FERNANDEZshareholder of
●
Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd.
Also holds roles at 1 other company
- PIRA.MIDA LTD.shareholder of
●
AVIGNON HOLDING LTD
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
BOA ESPERANCA HOLDING LTD
Also holds roles at 6 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- ANDRE LA SAIGNE DE BOTTONdirector of
●
BOA ESPERANCA LTD
Also holds roles at 6 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- BOA ESPERANCA HOLDING LTDshareholder of
●
BRAIN KNOWLEDGE HOLDING LTD
Also holds roles at 4 other companies
- RUI MIGUEL SOARES ALVESshareholder of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
●
BRAIN KNOWLEDGE LTD
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- BRAIN KNOWLEDGE HOLDING LTDshareholder of
●
BROCKWORTH LIMITED
Also holds roles at 4 other companies
- CLAIRE SCICLUNAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
●
CANNIPLENTY HOLDING LTD
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- MC CONSULTING GROUP LTDshareholder of
●
CHAARAT MALTA LIMITED
Also holds roles at 4 other companies
- CHAARAT GOLD HOLDINGS LIMITEDshareholder of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
CONLIGUS LTD
Also holds roles at 4 other companies
- MED MANAGEMENT LIMITEDdirector of
- MED MANAGEMENT LIMITEDlegal representative of
- ADRIAN MERCIECAsecretary of
●
CORAL SAILING CO. LTD
Also holds roles at 1 other company
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
E.R.E. TRADING COMPANY LTD
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- RAFT MANAGEMENT CORP.director of
- RAFT MANAGEMENT CORP.legal representative of
●
FULLHOUSE LIMITED
Also holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- MONICA GALEAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
GENARO & JOAO HOLDING LTD
Also holds roles at 6 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
GENARO & JOAO LTD
Also holds roles at 6 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- GENARO & JOAO HOLDING LTDshareholder of
●
GLOBAL AGRO LTD
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- AGROWORLD HOLDING LTD.shareholder of
●
Great Marathons Holding Ltd.
Also holds roles at 4 other companies
- ANTHONY JOSEPH SEARLSshareholder of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
●
GREAT MARATHONS LTD
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- Great Marathons Holding Ltd.shareholder of
●
GREEN ROMULUS LTD.
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
GVC SUPPORT SERVICES LIMITED
Also holds roles at 6 other companies
- GVC INVESTMENTS LIMITEDshareholder of
- RICHARD COOPERdirector of
- RICHARD COOPERlegal representative of
●
HUXLEY HOLDING LIMITED
Also holds roles at 5 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
IBC LTD
Also holds roles at 12 other companies
- REUBEN MIFSUDliquidator of
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
●
INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD
Also holds roles at 4 other companies
- MED MANAGEMENT SERVICES LTD.director of
- MED MANAGEMENT SERVICES LTD.legal representative of
- METS CONSULTANTS CORP.shareholder of
●
INTVEST LTD
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
JANUS CAPITAL LIMITED
Also holds roles at 1 other company
- KARL DIACONOlocal representative of
●
JLF HOLDINGS LIMITED
Also holds roles at 6 other companies
- JORGE LUIS FERNANDEZdirector of
- JORGE LUIS FERNANDEZlegal representative of
- JORGE LUIS FERNANDEZshareholder of
●
JOTAPE LIMITED
Also holds roles at 3 other companies
- CLAIRE SCICLUNAsecretary of
- JEAN-PAUL VICTOR GAUTIERshareholder of
- HILTRUD GERDA GAUTIER GEB. HOLZHERRshareholder of
●
KAD SERVICES LTD
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
KAMAIANG HOLDING LTD.
Also holds roles at 6 other companies
- PENSARY CORPORATIONshareholder of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
KING LIMITED
Also holds roles at 8 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- KING HOLDING LIMITEDshareholder of
●
KL INVESTMENTS HOLDING LTD
Also holds roles at 4 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- KENNETH WILLIAM LANDSBERGshareholder of
●
KL INVESTMENTS LTD
Also holds roles at 8 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- Vincent Micallefdirector of
●
LECTUS HOLDING LIMITED
Also holds roles at 5 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
LEO HOLDING LIMITED
Also holds roles at 7 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
LIAFI HOLDING LTD
Also holds roles at 6 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
LOTTOCORE INTERACTIVE LTD.
Also holds roles at 8 other companies
- CLAIRE SCICLUNAsecretary of
- LOTTOCORE LIMITEDshareholder of
- COLIN RICHARD WALKERdirector of
●
LST HOLDINGS LIMITED
Also holds roles at 6 other companies
- LUIS SERGIO TORRESdirector of
- LUIS SERGIO TORRESlegal representative of
- LUIS SERGIO TORRESshareholder of
●
MARTINGALE MALTA 2 LIMITED
Also holds roles at 6 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- WAVECREST PROVIDERS LIMITEDshareholder of
●
MATERIALS & TECHNOLOGY LTD
Also holds roles at 1 other company
- ECOINVEST LTDshareholder of
●
MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- WESTERN ROCKS HOLDINGS LTDshareholder of
- ADRIAN MERCIECAsecretary of
●
MOB TRADE LTD.
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- MAPE HOLDING LTDshareholder of
●
MODICA GROUP LTD
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- AVIGNON HOLDING LTDshareholder of
●
MS42X HOLDINGS LTD.
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
MUNXAY LIMITED
Also holds roles at 3 other companies
- PETER RICHARD KLIMTdirector of
- KRISTA PISANI BENCINIlegal representative of
- Fenlex Corporate Services Ltd.director of
●
NATURE EXPERIENCE PROJECT HOLDING LTD
Also holds roles at 4 other companies
- CHRISTOPHE GUY MAURICE RAYGOTshareholder of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
●
NORTHWOODS LTD
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAshareholder of
●
NOVACASA HOLDING LTD
Also holds roles at 4 other companies
- MED MANAGEMENT SERVICES LTD.shareholder of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
OAH LIMITED
Also holds roles at 8 other companies
- PATRICIA CAICEDOdirector of
- PATRICIA CAICEDOlegal representative of
- PATRICIA CAICEDOshareholder of
●
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
●
OLEA HOLDING LIMITED
Also holds roles at 7 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
ORANGE TREE- BUSINESS CONSULTING LTD
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- ORANGE TREE HOLDING LTDshareholder of
●
OXFORD CAPITAL LTD.
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
PEOPLE POST HOLDINGS LTD
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
PETALANG LIMITED
Also holds roles at 3 other companies
- PAUL MARTIN ROGERSdirector of
- KRISTA PISANI BENCINIlegal representative of
- Fenlex Corporate Services Ltd.director of
●
PUBLIC PICTURE HOLDING LIMITED
Also holds roles at 1 other company
- BETTLEFIELD AGshareholder of
●
Public Picture Limited
Also holds roles at 3 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- PUBLIC PICTURE HOLDING LIMITEDshareholder of
●
PURPLE AENEAS LIMITED
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
RIDGEBLUE LTD
Also holds roles at 6 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- LIAFI HOLDING LTDshareholder of
●
RSC HOLDINGS LTD
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
SAO PEDRO LTD.
Also holds roles at 6 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- BOA ESPERANCA HOLDING LTDshareholder of
●
SAREMAA INVESTMENTS I LIMITED
Also holds roles at 4 other companies
- CHRISTIAN SCHULZdirector of
- CHRISTIAN SCHULZlegal representative of
- ADRIAN MERCIECAsecretary of
●
Solar Services Ltd
Also holds roles at 4 other companies
- SOLAR SERVICES HOLDING LTDshareholder of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
SOLIS AGROTRADE LTD
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- IVAN CHEBANshareholder of
- OLEG AFANASIEVshareholder of
●
SPIFFX HOLDING LTD
Also holds roles at 4 other companies
- SPIFFX ABshareholder of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
SPIFFX MALTA LTD
Also holds roles at 4 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- ADRIAN MERCIECAsecretary of
●
SPV IV LIMITED
Also holds roles at 4 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
TA Group LTD
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- IVAN KMOTRIKshareholder of
- Fenlex Corporate Services Ltd.director of
●
TA Leasing Ltd.
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
TAGUS HOLDING LTD
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
TAMARAO LTD
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
TEA CUP LTD
Also holds roles at 6 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- NORTHWOODS LTDshareholder of
●
THERIUM CONTINENTAL RECOVERIES LIMITED
Also holds roles at 4 other companies
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDshareholder of
●
THISTLE PROPERTIES LTD
Also holds roles at 4 other companies
- MORNINGSIDE PROPERTIES LTDshareholder of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
TIMBER TRADING CAPITAL LTD
Also holds roles at 3 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FENLEX HOLDINGS & SERVICES LTD IN ITS CAPACITY QUA TRUSTEE OF THE MIDDLE SEA TRUSTshareholder of
●
VALORA TRADING LTD.
Also holds roles at 6 other companies
- ALFONSO PEREZ FERNANDEZdirector of
- ALFONSO PEREZ FERNANDEZlegal representative of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
●
VI HOLDINGS LTD
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
WESTERN ROCKS CONSULTANCY LTD
Also holds roles at 4 other companies
- WESTERN ROCKS HOLDINGS LTDshareholder of
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
●
XIXAGU LIMITED
Also holds roles at 3 other companies
- CLAIRE SCICLUNAsecretary of
- JEAN-PAUL VICTOR GAUTIERshareholder of
- JOTAPE LIMITEDshareholder of
●
YELLOW REMUS LTD.
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
ZENITH CAPITAL INVESTMENTS LTD
Also holds roles at 4 other companies
- MED MANAGEMENT LIMITEDdirector of
- MED MANAGEMENT LIMITEDlegal representative of
- ADRIAN MERCIECAsecretary of
●
ZENMARK LIMITED
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of

84 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CSU CORPORATE SERVICES LTD?: No ownership or control links for CSU CORPORATE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CSU CORPORATE SERVICES LTD's risk level?: WhiteIntel flags CSU CORPORATE SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSU CORPORATE SERVICES LTD appear across sources?: CSU CORPORATE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CSU CORPORATE SERVICES LTD — nothing is disclosed before that.

Claim this record