---
title: "CSB VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/352f8404-ac97-53d0-a8cd-45bbf2918340
json: https://whiteintel.dev/api/public/dossier/352f8404-ac97-53d0-a8cd-45bbf2918340
identifier: icij:icijol-56085270
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CSB VENTURES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/352f8404-ac97-53d0-a8cd-45bbf2918340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/352f8404-ac97-53d0-a8cd-45bbf2918340  

## Ownership & control

### Holdings / subsidiaries

- **CSB REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7388f35-73ac-556e-93f7-07fee4039e43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSB VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/352f8404-ac97-53d0-a8cd-45bbf2918340 · Structured JSON: https://whiteintel.dev/api/public/dossier/352f8404-ac97-53d0-a8cd-45bbf2918340._

_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"._