---
title: "CSN Cayman Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4faa240f-1ecb-5e68-8e5a-54eef38db37e
json: https://whiteintel.dev/api/public/dossier/4faa240f-1ecb-5e68-8e5a-54eef38db37e
identifier: icij:icijol-55037988
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSN Cayman Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4faa240f-1ecb-5e68-8e5a-54eef38db37e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4faa240f-1ecb-5e68-8e5a-54eef38db37e  

## Ownership & control

### Owners / controllers

- **CSN Energy s.a.r.l.** (shareholder of) — https://whiteintel.dev/entity/b6fdc89a-8f62-5eb7-b8ab-4fcb672a33e7
- **Energy I Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/e677ddcc-0ce1-51c9-99e8-adbe0c5aeaf6

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

A **12-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)

**5** 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/55037988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSN Cayman Limited**. Human view: https://whiteintel.dev/entity/4faa240f-1ecb-5e68-8e5a-54eef38db37e · Structured JSON: https://whiteintel.dev/api/public/dossier/4faa240f-1ecb-5e68-8e5a-54eef38db37e._

_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"._