---
title: "CS SUPPORT NETWORK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/328d9bb1-c32c-5d51-bbae-0cb7833f07da
json: https://whiteintel.dev/api/public/dossier/328d9bb1-c32c-5d51-bbae-0cb7833f07da
identifier: icij:icijol-55036464
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CS SUPPORT NETWORK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/328d9bb1-c32c-5d51-bbae-0cb7833f07da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/328d9bb1-c32c-5d51-bbae-0cb7833f07da  

## Ownership & control

### Owners / controllers

- **STEVEN DIMECH** (shareholder of) — https://whiteintel.dev/entity/dec0f6ef-9eec-5c57-b5c1-208bfc54158c
- **UPCLICK MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/823eb6c4-75e4-5784-a2ba-ba9930a12821

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

A **5-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/55036464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CS SUPPORT NETWORK LIMITED**. Human view: https://whiteintel.dev/entity/328d9bb1-c32c-5d51-bbae-0cb7833f07da · Structured JSON: https://whiteintel.dev/api/public/dossier/328d9bb1-c32c-5d51-bbae-0cb7833f07da._

_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"._