---
title: "CSB INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98358e00-d4e1-5337-a444-cc8b3fc31271
json: https://whiteintel.dev/api/public/dossier/98358e00-d4e1-5337-a444-cc8b3fc31271
identifier: icij:icijol-55032139
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSB INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98358e00-d4e1-5337-a444-cc8b3fc31271  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98358e00-d4e1-5337-a444-cc8b3fc31271  

## Ownership & control

### Owners / controllers

- **CSB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/429cdac5-8a3c-5133-8507-beb66168caec

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

A **8-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)

**4** 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/55032139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSB INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/98358e00-d4e1-5337-a444-cc8b3fc31271 · Structured JSON: https://whiteintel.dev/api/public/dossier/98358e00-d4e1-5337-a444-cc8b3fc31271._

_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"._