--- title: "CSU CORPORATE SERVICES LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/2ba76e82-83a4-58af-8544-bfe6d37ec0aa json: https://whiteintel.dev/api/public/dossier/2ba76e82-83a4-58af-8544-bfe6d37ec0aa identifier: icij:icijol-56080649 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CSU CORPORATE SERVICES LTD **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56080649` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/2ba76e82-83a4-58af-8544-bfe6d37ec0aa **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba76e82-83a4-58af-8544-bfe6d37ec0aa ## Ownership & control ### Holdings / subsidiaries - **FULLHOUSE LIMITED** (director of) — https://whiteintel.dev/entity/53d03e99-0e47-5211-831b-a5cb5a4e6470 - **FULLHOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/53d03e99-0e47-5211-831b-a5cb5a4e6470 - **KAD SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/f239a01b-16b6-5f4d-856c-36f07ab25ac5 - **E.R.E. TRADING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb - **IBC LTD** (director of) — https://whiteintel.dev/entity/3222a1c4-6178-5e21-a8e0-01973871e771 - **IBC LTD** (legal representative of) — https://whiteintel.dev/entity/3222a1c4-6178-5e21-a8e0-01973871e771 - **36GAMING LIMITED** (director of) — https://whiteintel.dev/entity/98201b17-17d0-574d-b4bc-57cbd8eff099 - **36GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/98201b17-17d0-574d-b4bc-57cbd8eff099 - **Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/4673a0e2-28c9-5bab-a354-da2e9891e2f3 - **THISTLE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/09f66082-1456-588b-9287-50d57d003afb - **SAREMAA INVESTMENTS I LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fe8b880-b6a5-55d6-8da1-3f037d98900d - **CORAL SAILING CO. LTD** (director of) — https://whiteintel.dev/entity/3a0b5233-2451-5e0a-88be-d1c539be496e - **CORAL SAILING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/3a0b5233-2451-5e0a-88be-d1c539be496e - **CHAARAT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/31d639df-1f2d-57a7-892a-f18d88977e6a - **INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/927355d5-deca-551c-9940-3a8bd598477e - **Solar Services Ltd** (shareholder of) — https://whiteintel.dev/entity/0bea7c41-706b-590a-9062-f6904964680d - **NOVACASA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b63f1ca8-afae-5b5d-8a98-5fd5a0a6a15f - **GVC SUPPORT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a07a9c87-d417-5a74-9170-6e34bb3896e7 - **MARTINGALE MALTA 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1e0ef4-5e12-5de7-bc90-574854cd68c0 - **SPV IV LIMITED** (shareholder of) — https://whiteintel.dev/entity/007e2a0f-495b-526c-bff4-ac34a978f01d - **SPIFFX HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c3e436b5-5f8f-5d72-8985-9539de195cab - **SPIFFX MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/77829667-9764-5e53-8a01-6887fb4d813a - **MATERIALS & TECHNOLOGY LTD** (shareholder of) — https://whiteintel.dev/entity/2f1daded-2bd9-5654-8026-18798c5d7534 - **OAH LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1a45339-7397-5c0d-96ce-0995c10e1910 - **JLF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/572c10d9-312e-530c-934a-b0021aa6e44d - **PUBLIC PICTURE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc8bde33-b395-5fee-a21f-c4606179cc7f - **Public Picture Limited** (shareholder of) — https://whiteintel.dev/entity/13b7a824-d121-5909-8538-6cbcf684307b - **TA Group LTD** (shareholder of) — https://whiteintel.dev/entity/7fc33224-0662-5904-8818-38c1e87a71a7 - **TA Leasing Ltd.** (shareholder of) — https://whiteintel.dev/entity/0b516700-7e55-5a99-8e3c-418028110446 - **MS42X HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/de577ff5-82ee-55ff-b15d-6a4a03c8ae02 - **PEOPLE POST HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3bca6dfd-cef5-5424-9c1e-5af9c011581a - **VI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/813baeb0-2f1f-5c82-a050-12ff30314bd7 - **RSC HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bca938ae-ad18-5591-8df2-b5559f91f890 - **HUXLEY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e44a17c0-86ef-547b-a825-5bc3325ef95f - **HUXLEY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e44a17c0-86ef-547b-a825-5bc3325ef95f - **LECTUS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3c713698-5403-507d-89f4-5c3530655fef - **LECTUS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c713698-5403-507d-89f4-5c3530655fef - **ZENITH CAPITAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/40838356-b9cb-5143-8b64-6f1d68c5d187 - **CONLIGUS LTD** (shareholder of) — https://whiteintel.dev/entity/d79e2e8b-d990-5250-a818-bf104c56640f - **LST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5974d0b3-55bc-5cbe-83ab-dc44ad35c46d - **LEO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f5925227-52ed-5880-9226-b311531fcca0 - **LEO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5925227-52ed-5880-9226-b311531fcca0 - **WESTERN ROCKS CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/2c9f4544-ac35-5161-8808-169672cd930d - **KAMAIANG HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/8e2a16ef-40e2-589f-9a42-25e131708b4f - **OLEA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1ef73c3c-5757-5957-917a-e0ee398cfbf3 - **OLEA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ef73c3c-5757-5957-917a-e0ee398cfbf3 - **MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/0128d201-f1e9-5bf5-b0bb-a4d6b3eb58b8 - **MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0128d201-f1e9-5bf5-b0bb-a4d6b3eb58b8 - **MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0128d201-f1e9-5bf5-b0bb-a4d6b3eb58b8 - **OXFORD CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/4c19790b-ce03-5729-a069-1b01c7d97616 - **OXFORD CAPITAL LTD.** (legal representative of) — https://whiteintel.dev/entity/4c19790b-ce03-5729-a069-1b01c7d97616 - **INTVEST LTD** (director of) — https://whiteintel.dev/entity/701d25b0-c33f-526a-835a-cc91811397b3 - **INTVEST LTD** (legal representative of) — https://whiteintel.dev/entity/701d25b0-c33f-526a-835a-cc91811397b3 - **GREEN ROMULUS LTD.** (director of) — https://whiteintel.dev/entity/8467f438-0edd-574e-8509-fa630f4f4aaf - **GREEN ROMULUS LTD.** (legal representative of) — https://whiteintel.dev/entity/8467f438-0edd-574e-8509-fa630f4f4aaf - **YELLOW REMUS LTD.** (director of) — https://whiteintel.dev/entity/f1babd79-1542-53ae-a943-ee74e0360655 - **YELLOW REMUS LTD.** (legal representative of) — https://whiteintel.dev/entity/f1babd79-1542-53ae-a943-ee74e0360655 - **PURPLE AENEAS LIMITED** (director of) — https://whiteintel.dev/entity/9a84380c-9bfa-5a23-822a-04e5f516071d - **PURPLE AENEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a84380c-9bfa-5a23-822a-04e5f516071d - **BRAIN KNOWLEDGE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/6a87c112-deea-5e75-a1e4-a9f7407c47e2 - **BRAIN KNOWLEDGE LTD** (shareholder of) — https://whiteintel.dev/entity/5dd8df16-9db9-5a81-a570-ff964cb56b85 - **TAGUS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/a2b3da4d-5ea7-502b-96db-f04a7e99655f - **CANNIPLENTY HOLDING LTD** (director of) — https://whiteintel.dev/entity/e7c1d399-470a-597a-b22c-d3258a89bf64 - **CANNIPLENTY HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/e7c1d399-470a-597a-b22c-d3258a89bf64 - **BROCKWORTH LIMITED** (director of) — https://whiteintel.dev/entity/2306796c-babd-5478-b80f-b54aed850c87 - **BROCKWORTH LIMITED** (legal representative of) — https://whiteintel.dev/entity/2306796c-babd-5478-b80f-b54aed850c87 - **GENARO & JOAO HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/f54285b4-983d-53d5-a6f1-13804099ea3a - **GENARO & JOAO LTD** (shareholder of) — https://whiteintel.dev/entity/d5be7bbc-f49e-5418-b813-7e28122a0ad4 - **TAMARAO LTD** (director of) — https://whiteintel.dev/entity/a902db4c-27ae-5851-8dfc-a3828a78b251 - **TAMARAO LTD** (legal representative of) — https://whiteintel.dev/entity/a902db4c-27ae-5851-8dfc-a3828a78b251 - **AFISSIONE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/acec2a9e-64b8-5f41-a503-29e56378d914 - **VALORA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/51d73d94-7108-5912-bb5f-798c8a7a65a9 - **NORTHWOODS LTD** (shareholder of) — https://whiteintel.dev/entity/d042bd92-10a8-51b6-bac6-abfa06194954 - **TEA CUP LTD** (shareholder of) — https://whiteintel.dev/entity/40b5d57f-4b7a-55a2-b3e1-21c721a0ac05 - **KL INVESTMENTS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/ddbcc685-bcfc-5c99-8394-b9e660ff6123 - **KL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/37af1830-6de7-5419-97d3-cb710f6b0106 - **OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/d1bbe219-4c72-5a61-bd55-e5028bc256fa - **JOTAPE LIMITED** (director of) — https://whiteintel.dev/entity/a8219b04-a0d5-5f63-a8b9-e05594a27ce1 - **JOTAPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8219b04-a0d5-5f63-a8b9-e05594a27ce1 - **XIXAGU LIMITED** (director of) — https://whiteintel.dev/entity/fe188dfa-9867-57b8-8c63-8b323560e774 - **XIXAGU LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe188dfa-9867-57b8-8c63-8b323560e774 - **LOTTOCORE INTERACTIVE LTD.** (shareholder of) — https://whiteintel.dev/entity/e3237fbc-cc43-5d3e-aba6-177314fa4979 - **SOLIS AGROTRADE LTD** (director of) — https://whiteintel.dev/entity/8cc11070-2192-560d-af18-f739c7e7f283 - **SOLIS AGROTRADE LTD** (legal representative of) — https://whiteintel.dev/entity/8cc11070-2192-560d-af18-f739c7e7f283 - **BOA ESPERANCA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/17c671aa-d411-54ec-9b07-b72a651c1d87 - **BOA ESPERANCA LTD** (shareholder of) — https://whiteintel.dev/entity/17e70d63-e7dd-50f3-a543-4378f1f801ed - **Great Marathons Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f3a6dc9-1fde-5482-91ee-dfefe5f61979 - **GREAT MARATHONS LTD** (shareholder of) — https://whiteintel.dev/entity/308d0e1a-44c1-50a6-abf7-768ede952caf - **LIAFI HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/2ab53b02-1acc-5fc4-bd5f-83e91c01e7f9 - **RIDGEBLUE LTD** (shareholder of) — https://whiteintel.dev/entity/3613a65f-8649-50eb-8273-ff7e80ec8c07 - **ORANGE TREE- BUSINESS CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/c8735d72-055f-5d05-b6d6-6a39bc442cf7 - **ADLANNELINE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/0b2464ce-dcaf-5161-9081-a2fe23059c07 - **GLOBAL AGRO LTD** (shareholder of) — https://whiteintel.dev/entity/55eff698-f013-5f52-a7a2-193bf6962c80 - **SAO PEDRO LTD.** (shareholder of) — https://whiteintel.dev/entity/a8265ddc-0c66-5499-bbed-aa0475f913aa - **MOB TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/cc0ad0d4-77b2-5123-a969-c8c780c8f89c - **THERIUM CONTINENTAL RECOVERIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/797efaf9-83af-55eb-b95a-9e151a2a74c5 - **NATURE EXPERIENCE PROJECT HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/422f925d-e02e-51ff-8556-28bdcca9bdc6 - **AVIGNON HOLDING LTD** (director of) — https://whiteintel.dev/entity/5926a513-0e02-59de-8ead-57e841073f7e - **AVIGNON HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/5926a513-0e02-59de-8ead-57e841073f7e - **MODICA GROUP LTD** (director of) — https://whiteintel.dev/entity/aec2493e-8c3c-5529-91fe-7b41c992207f - **MODICA GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/aec2493e-8c3c-5529-91fe-7b41c992207f - **MODICA GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/aec2493e-8c3c-5529-91fe-7b41c992207f - **KING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f69236af-a6c0-5046-9254-e296116770db - **ZENMARK LIMITED** (director of) — https://whiteintel.dev/entity/f700486e-139a-5995-be76-f42551bf92a5 - **ZENMARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/f700486e-139a-5995-be76-f42551bf92a5 - **TIMBER TRADING CAPITAL LTD** (director of) — https://whiteintel.dev/entity/8dde3b2d-7135-5112-bb09-274306ef52df - **TIMBER TRADING CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/8dde3b2d-7135-5112-bb09-274306ef52df - **JANUS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/6d718840-5fb1-5d65-a4f0-6a47ccb18893 - **JANUS CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d718840-5fb1-5d65-a4f0-6a47ccb18893 - **MUNXAY LIMITED** (director of) — https://whiteintel.dev/entity/cddd9932-2926-5565-8961-14db49cf6c10 - **PETALANG LIMITED** (director of) — https://whiteintel.dev/entity/057a4e70-d867-5a22-ab63-bd7d09e5be41 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080649 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CSU CORPORATE SERVICES LTD**. Human view: https://whiteintel.dev/entity/2ba76e82-83a4-58af-8544-bfe6d37ec0aa · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba76e82-83a4-58af-8544-bfe6d37ec0aa._ _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"._