---
title: "IMESH SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8adefa70-e0a1-5c2f-89ae-efcc6e6fa416
json: https://whiteintel.dev/api/public/dossier/8adefa70-e0a1-5c2f-89ae-efcc6e6fa416
identifier: icij:icijol-55026716
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMESH SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8adefa70-e0a1-5c2f-89ae-efcc6e6fa416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8adefa70-e0a1-5c2f-89ae-efcc6e6fa416  

## Ownership & control

### Owners / controllers

- **NISSIM PERETS** (shareholder of) — https://whiteintel.dev/entity/953e6190-1acc-5479-b216-991fb8eb58e3
- **CSB MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/0f144c3c-f283-55a6-ac5c-c3d533239605

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

A **4-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)

**2** 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/55026716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMESH SERVICES LTD**. Human view: https://whiteintel.dev/entity/8adefa70-e0a1-5c2f-89ae-efcc6e6fa416 · Structured JSON: https://whiteintel.dev/api/public/dossier/8adefa70-e0a1-5c2f-89ae-efcc6e6fa416._

_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"._