---
title: "MORIMOTO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32e06853-4d48-5de9-aa4e-d2079ad25cff
json: https://whiteintel.dev/api/public/dossier/32e06853-4d48-5de9-aa4e-d2079ad25cff
identifier: icij:icijol-55024373
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORIMOTO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32e06853-4d48-5de9-aa4e-d2079ad25cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32e06853-4d48-5de9-aa4e-d2079ad25cff  

## Ownership & control

### Owners / controllers

- **CSB MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/0f144c3c-f283-55a6-ac5c-c3d533239605
- **ALLIANCE COMMUNICATION LTD** (shareholder of) — https://whiteintel.dev/entity/abbfaeba-ebe7-5156-9324-4e7db7437bc6

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

A **4-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)

**2** 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/55024373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORIMOTO LTD**. Human view: https://whiteintel.dev/entity/32e06853-4d48-5de9-aa4e-d2079ad25cff · Structured JSON: https://whiteintel.dev/api/public/dossier/32e06853-4d48-5de9-aa4e-d2079ad25cff._

_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"._