---
title: "CREDITSTAR HOLDING (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/484e793e-802c-5e40-9d58-2d1d4c159da3
json: https://whiteintel.dev/api/public/dossier/484e793e-802c-5e40-9d58-2d1d4c159da3
identifier: icij:icijol-56086912
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREDITSTAR HOLDING (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086912`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/484e793e-802c-5e40-9d58-2d1d4c159da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/484e793e-802c-5e40-9d58-2d1d4c159da3  

## Ownership & control

### Holdings / subsidiaries

- **CREDITSTAR (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/639129b7-9544-513d-bee3-b91de46a98b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDITSTAR HOLDING (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/484e793e-802c-5e40-9d58-2d1d4c159da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/484e793e-802c-5e40-9d58-2d1d4c159da3._

_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"._