- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CSB VENTURES LIMITED
CSB VENTURES LIMITED — Maltese company (icij:icijol-55054149). Offshore exposure upstream, UBO chain traced 13 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CSB VENTURES LIMITED
- CSB HOLDINGS LIMITED· shareholder of
- SAGACITY INVESTMENTS LIMITED· shareholder of
- LNPRA - INVEST LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CSB VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW ZAMMITAlso holds roles at 210 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- ANTHONY ZAMMITAlso holds roles at 19 other companies
- CSB MANAGEMENT LTDdirector of
- CSB MANAGEMENT LTDlegal representative of
- m-Invest Ltdshareholder of
- CSB HOLDINGS LIMITEDAlso holds roles at 7 other companies
- CSB MANAGEMENT LTDshareholder of
- LAWRENCE & ASSOCIATES LTDshareholder of
- RELIANCE MANAGEMENT LTDshareholder of
- LNPRA - INVEST LIMITEDAlso holds roles at 3 other companies
- Walk-In Offices @ Malta Limitedshareholder of
- PRESTIGE SERVICES LIMITEDshareholder of
- DISTINCT INVEST LIMITEDshareholder of
- MICHAEL J. ZAMMITAlso holds roles at 484 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- RIVIERA ESTATES LIMITEDsecretary of
- TURBOSAT GROUP LIMITEDsecretary of
- ROGER A. STRICKLANDAlso holds roles at 8 other companies
- LNPRA - INVEST LIMITEDdirector of
- LNPRA - INVEST LIMITEDlegal representative of
- LNPRA - INVEST LIMITEDshareholder of
- SAGACITY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Walk-In Offices @ Malta Limitedshareholder of
- NAS HOLDINGS LIMITEDshareholder of
- CSB INVESTMENTS LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CSB VENTURES LIMITED?
- What is CSB VENTURES LIMITED's risk level?
- Where does CSB VENTURES LIMITED appear across sources?