Who owns CSB INVESTMENTS LIMITED?

No ownership or control links for CSB INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CSB INVESTMENTS LIMITED's risk level?

WhiteIntel flags CSB INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSB INVESTMENTS LIMITED appear across sources?

CSB INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CSB INVESTMENTS LIMITED

Name: CSB INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSB INVESTMENTS LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

CSB INVESTMENTS LIMITED 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

CSB INVESTMENTS LIMITED
- CSB INTERNATIONAL LTD· shareholder of
- CSB CORPSERV LIMITED· shareholder of
- PRESTIGE SERVICES LIMITED· shareholder of
- DISTINCT INVEST LIMITED· shareholder of

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Directorship network

40 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.

CSB INTERNATIONAL LTD

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
ANDREW J. ZAMMITdirector of
ANDREW J. ZAMMITlegal representative of
ANDREW J. ZAMMITsecretary of
ANTHONY M ZAMMITdirector of
ANTHONY M ZAMMITlegal representative of

CSB CORPSERV LIMITED

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
ANDREW ZAMMITsecretary of
ANTHONY M ZAMMITdirector of
ANTHONY M ZAMMITlegal representative of

PRESTIGE SERVICES LIMITED

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
ANDREW J. ZAMMITsecretary of
MARK SAPIENZAdirector of
MARK SAPIENZAlegal representative of
MARK SAPIENZAshareholder of
ROGER STRICKLANDdirector of
ROGER STRICKLANDlegal representative of
MARK PARLATO TRIGONAdirector of
MARK PARLATO TRIGONAlegal representative of
MARK PARLATO TRIGONAshareholder of
ANATOLE BALDACCHINOliquidator of
LNPRA - INVEST LIMITEDshareholder of

DISTINCT INVEST LIMITED

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
ANDREW ZAMMITsecretary of
MARK SAPIENZAdirector of
MARK SAPIENZAlegal representative of
MARK SAPIENZAshareholder of
ROGER STRICKLANDdirector of
ROGER STRICKLANDlegal representative of
MARK PARLATO TRIGONAdirector of
MARK PARLATO TRIGONAlegal representative of
MARK PARLATO TRIGONAshareholder of
DAVID DEMARCOliquidator of
LNPRA - INVEST LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSB INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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