---
title: "CSB INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/429cdac5-8a3c-5133-8507-beb66168caec
json: https://whiteintel.dev/api/public/dossier/429cdac5-8a3c-5133-8507-beb66168caec
identifier: icij:icijol-56083245
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CSB INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/429cdac5-8a3c-5133-8507-beb66168caec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/429cdac5-8a3c-5133-8507-beb66168caec  

## Ownership & control

### Holdings / subsidiaries

- **CSB INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/98358e00-d4e1-5337-a444-cc8b3fc31271
- **CSB CORPSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/b47e5fb7-e139-5bc4-a651-4030ed0cddcc
- **PRESTIGE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/15e785ed-bcbe-5a8c-b0e3-3119a8886aeb
- **DISTINCT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f4f6b3f-7728-5222-8e6a-f3fa44324109

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSB INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/429cdac5-8a3c-5133-8507-beb66168caec · Structured JSON: https://whiteintel.dev/api/public/dossier/429cdac5-8a3c-5133-8507-beb66168caec._

_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"._