---
title: "CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8d4175d-4145-53ad-9d63-4ec65da9c008
json: https://whiteintel.dev/api/public/dossier/a8d4175d-4145-53ad-9d63-4ec65da9c008
identifier: icij:icijol-56078851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8d4175d-4145-53ad-9d63-4ec65da9c008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8d4175d-4145-53ad-9d63-4ec65da9c008  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CORPORATE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55007666` — https://whiteintel.dev/entity/c638da1b-173d-5d11-885f-a6a8507e4587
- **Corporate Services Limited** — GLEIF · `lei:485100KO4BANOL7CO857` — https://whiteintel.dev/entity/926e2498-4e41-5fec-812c-3f0b512aa828

## Ownership & control

### Holdings / subsidiaries

- **BIANCA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/c4957499-b21e-5ade-8cbd-cf6a21f3cd61
- **FABARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/5803f8c3-7e9f-501e-9b64-e502f40354bb
- **SEA BORN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c76a63b8-4445-5a33-82e8-5940942e3eee
- **CORPORATE SERVICES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e06760ac-dee8-501f-b15e-48092e11a478
- **B.W. TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9109c32-9744-58e5-9ad8-96f8ef4e3447
- **COMPARTS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1947f6fa-0153-52bc-9b60-5a0b484fd7d7
- **ZARTEC LIMITED ( D 4968 )** (secretary of) — https://whiteintel.dev/entity/5cede79b-7e40-5387-93a9-6311bf8d7453
- **OIL EQUIPMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f13d13ac-f3e8-5102-a08c-724b22ef9e78
- **MALTA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9539cd93-0d82-5355-a4bb-581038fe9d38
- **AIRGROVE LIMITED** (director of) — https://whiteintel.dev/entity/85226aaf-21ec-537d-83cb-9d55346a8b17
- **SIBBELG LIMITED** (director of) — https://whiteintel.dev/entity/844d8f8e-bce8-5435-8be6-685cfef3d60d
- **PLANETTEL NETWORK, LTD** (shareholder of) — https://whiteintel.dev/entity/2c5f2f58-ceee-551a-9dd9-7a52df8eb917

…and **157** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **9-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/56078851

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/a8d4175d-4145-53ad-9d63-4ec65da9c008 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a8d4175d-4145-53ad-9d63-4ec65da9c008 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8d4175d-4145-53ad-9d63-4ec65da9c008._

_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"._