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

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 111

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CSU CORPORATE SERVICES LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

355 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FULLHOUSE LIMITED

REUBEN MIFSUDliquidator of
MONICA GALEAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

KAD SERVICES LTD

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CHT HOLDINGS LIMITEDshareholder of

E.R.E. TRADING COMPANY LTD

ADRIAN MERCIECAsecretary of
RAFT MANAGEMENT CORP.director of
RAFT MANAGEMENT CORP.legal representative of
RAFT MANAGEMENT CORP.shareholder of

IBC LTD

REUBEN MIFSUDliquidator of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
ADRIAN MERCIECAsecretary of
ANTRIANA PATSALOUshareholder of
NIKOLAOS PANAGIDISshareholder of
COSTAS AGATHANGELOUshareholder of
CHARALAMBOS ORFANIDESdirector of
CHARALAMBOS ORFANIDESlegal representative of
CHARALAMBOS ORFANIDESshareholder of
MICHALIS KITROMELIDESshareholder of
NICOLAOS CHRISTOFIshareholder of

36GAMING LIMITED

ADRIAN MERCIECAsecretary of
CHARALAMBOS ORFANIDESdirector of
CHARALAMBOS ORFANIDESlegal representative of
CHARALAMBOS ORFANIDESshareholder of
MAGNETA TECHNOLOGIES LIMITEDshareholder of

Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd.

PIRA.MIDA LTD.shareholder of

THISTLE PROPERTIES LTD

MORNINGSIDE PROPERTIES LTDshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

SAREMAA INVESTMENTS I LIMITED

CHRISTIAN SCHULZdirector of
CHRISTIAN SCHULZlegal representative of
ADRIAN MERCIECAsecretary of
SAAREMAA FERRY ERSTE BETEILIGUNGS GMBH & CO. KGshareholder of

CORAL SAILING CO. LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of

CHAARAT MALTA LIMITED

CHAARAT GOLD HOLDINGS LIMITEDshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD

MED MANAGEMENT SERVICES LTD.director of
MED MANAGEMENT SERVICES LTD.legal representative of
METS CONSULTANTS CORP.shareholder of
ADRIAN MERCIECAsecretary of

Solar Services Ltd

SOLAR SERVICES HOLDING LTDshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

NOVACASA HOLDING LTD

MED MANAGEMENT SERVICES LTD.shareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

GVC SUPPORT SERVICES LIMITED

GVC INVESTMENTS LIMITEDshareholder of
RICHARD COOPERdirector of
RICHARD COOPERlegal representative of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
ADRIAN MERCIECAsecretary of

MARTINGALE MALTA 2 LIMITED

KARL DIACONOdirector of
KARL DIACONOlegal representative of
WAVECREST PROVIDERS LIMITEDshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

SPV IV LIMITED

CLAIRE SCICLUNAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
Fenlex Corporate Services Ltd.shareholder of

SPIFFX HOLDING LTD

SPIFFX ABshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

SPIFFX MALTA LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
ADRIAN MERCIECAsecretary of
SPIFFX HOLDING LTDshareholder of

MATERIALS & TECHNOLOGY LTD

ECOINVEST LTDshareholder of

OAH LIMITED

PATRICIA CAICEDOdirector of
PATRICIA CAICEDOlegal representative of
PATRICIA CAICEDOshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
EDUARDO SALAZAR VALLECILLAdirector of
EDUARDO SALAZAR VALLECILLAlegal representative of

JLF HOLDINGS LIMITED

JORGE LUIS FERNANDEZdirector of
JORGE LUIS FERNANDEZlegal representative of
JORGE LUIS FERNANDEZshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

PUBLIC PICTURE HOLDING LIMITED

BETTLEFIELD AGshareholder of

Public Picture Limited

KARL DIACONOdirector of
KARL DIACONOlegal representative of
PUBLIC PICTURE HOLDING LIMITEDshareholder of

TA Group LTD

ADRIAN MERCIECAsecretary of
IVAN KMOTRIKshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

TA Leasing Ltd.

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
TA Group LTDshareholder of

MS42X HOLDINGS LTD.

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
ARGOV2X LLCshareholder of

PEOPLE POST HOLDINGS LTD

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
ARGOV2X LLCshareholder of

VI HOLDINGS LTD

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
ARGOV2X LLCshareholder of

RSC HOLDINGS LTD

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
ARGOV2X LLCshareholder of

HUXLEY HOLDING LIMITED

CLAIRE SCICLUNAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
RIYADA MANAGERS LIMITEDshareholder of
ANAF II GP LLPshareholder of

LECTUS HOLDING LIMITED

CLAIRE SCICLUNAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CREED HEALTHCARE LTDshareholder of
ABRAAJ GENERAL PARTNER VIII LIMITEDshareholder of

ZENITH CAPITAL INVESTMENTS LTD

MED MANAGEMENT LIMITEDdirector of
MED MANAGEMENT LIMITEDlegal representative of
ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

CONLIGUS LTD

MED MANAGEMENT LIMITEDdirector of
MED MANAGEMENT LIMITEDlegal representative of
ADRIAN MERCIECAsecretary of
ZENITH CAPITAL INVESTMENTS LTDshareholder of

LST HOLDINGS LIMITED

LUIS SERGIO TORRESdirector of
LUIS SERGIO TORRESlegal representative of
LUIS SERGIO TORRESshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

LEO HOLDING LIMITED

CLAIRE SCICLUNAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
RIYADA MANAGERS LIMITEDshareholder of
ANAF II GP LLPshareholder of

WESTERN ROCKS CONSULTANCY LTD

WESTERN ROCKS HOLDINGS LTDshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

KAMAIANG HOLDING LTD.

PENSARY CORPORATIONshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
ROBERTO CARLOS DE CASTRO ABREUdirector of
ROBERTO CARLOS DE CASTRO ABREUlegal representative of

OLEA HOLDING LIMITED

CLAIRE SCICLUNAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
RIYADA MANAGERS LIMITEDshareholder of
ANAF II GP LLPshareholder of

MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED

WESTERN ROCKS HOLDINGS LTDshareholder of
ADRIAN MERCIECAsecretary of

OXFORD CAPITAL LTD.

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

INTVEST LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

GREEN ROMULUS LTD.

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

YELLOW REMUS LTD.

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

PURPLE AENEAS LIMITED

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

BRAIN KNOWLEDGE HOLDING LTD

RUI MIGUEL SOARES ALVESshareholder of
NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

BRAIN KNOWLEDGE LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
BRAIN KNOWLEDGE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

TAGUS HOLDING LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
PEDRO MIGUEL DIEZ BOTELHOshareholder of

CANNIPLENTY HOLDING LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of
MC CONSULTING GROUP LTDshareholder of

BROCKWORTH LIMITED

CLAIRE SCICLUNAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

GENARO & JOAO HOLDING LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
ESTER MARIA SIMOES FELICIANO PEREIRAdirector of
ESTER MARIA SIMOES FELICIANO PEREIRAlegal representative of
ESTER MARIA SIMOES FELICIANO PEREIRAshareholder of

GENARO & JOAO LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
GENARO & JOAO HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
ESTER MARIA SIMOES FELICIANO PEREIRAdirector of
ESTER MARIA SIMOES FELICIANO PEREIRAlegal representative of

TAMARAO LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

AFISSIONE HOLDING LTD

ALFONSO PEREZ FERNANDEZdirector of
ALFONSO PEREZ FERNANDEZlegal representative of
ALFONSO PEREZ FERNANDEZshareholder of
NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

VALORA TRADING LTD.

ALFONSO PEREZ FERNANDEZdirector of
ALFONSO PEREZ FERNANDEZlegal representative of
NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
AFISSIONE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

NORTHWOODS LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

TEA CUP LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
NORTHWOODS LTDshareholder of
JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAdirector of
JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

KL INVESTMENTS HOLDING LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
KENNETH WILLIAM LANDSBERGshareholder of
ADRIAN MERCIECAsecretary of

KL INVESTMENTS LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
Vincent Micallefdirector of
Vincent Micalleflegal representative of
KENNETH WILLIAN LANDSBERGdirector of
KENNETH WILLIAN LANDSBERGlegal representative of
ADRIAN MERCIECAsecretary of
KL INVESTMENTS HOLDING LTDshareholder of

OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

JOTAPE LIMITED

CLAIRE SCICLUNAsecretary of
JEAN-PAUL VICTOR GAUTIERshareholder of
HILTRUD GERDA GAUTIER GEB. HOLZHERRshareholder of

XIXAGU LIMITED

CLAIRE SCICLUNAsecretary of
JEAN-PAUL VICTOR GAUTIERshareholder of
JOTAPE LIMITEDshareholder of

LOTTOCORE INTERACTIVE LTD.

CLAIRE SCICLUNAsecretary of
LOTTOCORE LIMITEDshareholder of
COLIN RICHARD WALKERdirector of
COLIN RICHARD WALKERlegal representative of
NICOLAS JOUANdirector of
NICOLAS JOUANlegal representative of
BERNARD JOHN HESSdirector of
BERNARD JOHN HESSlegal representative of

SOLIS AGROTRADE LTD

ADRIAN MERCIECAsecretary of
IVAN CHEBANshareholder of
OLEG AFANASIEVshareholder of

BOA ESPERANCA HOLDING LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
ANDRE LA SAIGNE DE BOTTONdirector of
ANDRE LA SAIGNE DE BOTTONlegal representative of
ANDRE LA SAIGNE DE BOTTONshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

BOA ESPERANCA LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
BOA ESPERANCA HOLDING LTDshareholder of
ANDRE LA SAIGNE DE BOTTONdirector of
ANDRE LA SAIGNE DE BOTTONlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

Great Marathons Holding Ltd.

ANTHONY JOSEPH SEARLSshareholder of
NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

GREAT MARATHONS LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
Great Marathons Holding Ltd.shareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

LIAFI HOLDING LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
FABIO XAVIER PRESTAdirector of
FABIO XAVIER PRESTAlegal representative of
FABIO XAVIER PRESTAshareholder of

RIDGEBLUE LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
LIAFI HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
FABIO XAVIER PRESTAdirector of
FABIO XAVIER PRESTAlegal representative of

ORANGE TREE- BUSINESS CONSULTING LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
ORANGE TREE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

ADLANNELINE HOLDING LTD

ABDELKADER MOULOUDJIshareholder of
NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

GLOBAL AGRO LTD

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
AGROWORLD HOLDING LTD.shareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

SAO PEDRO LTD.

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
BOA ESPERANCA HOLDING LTDshareholder of
ANDRE LA SAIGNE DE BOTTONdirector of
ANDRE LA SAIGNE DE BOTTONlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

MOB TRADE LTD.

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
MAPE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

THERIUM CONTINENTAL RECOVERIES LIMITED

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

NATURE EXPERIENCE PROJECT HOLDING LTD

CHRISTOPHE GUY MAURICE RAYGOTshareholder of
NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

AVIGNON HOLDING LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

MODICA GROUP LTD

ADRIAN MERCIECAsecretary of
AVIGNON HOLDING LTDshareholder of

KING LIMITED

NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
KING HOLDING LIMITEDshareholder of
CELSO DE CASTRO ADOGLIOdirector of
CELSO DE CASTRO ADOGLIOlegal representative of
CELESTE IVONE CARDIM ADOGLIOdirector of
CELESTE IVONE CARDIM ADOGLIOlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

ZENMARK LIMITED

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

TIMBER TRADING CAPITAL LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of
FENLEX HOLDINGS & SERVICES LTD IN ITS CAPACITY QUA TRUSTEE OF THE MIDDLE SEA TRUSTshareholder of

JANUS CAPITAL LIMITED

KARL DIACONOlocal representative of

MUNXAY LIMITED

PETER RICHARD KLIMTdirector of
KRISTA PISANI BENCINIlegal representative of
Fenlex Corporate Services Ltd.director of

PETALANG LIMITED

PAUL MARTIN ROGERSdirector of
KRISTA PISANI BENCINIlegal representative of
Fenlex Corporate Services Ltd.director of

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 SnakeScore.

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