Who owns CSB Trustees & Fiduciaries Limited?

No ownership or control links for CSB Trustees & Fiduciaries Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CSB Trustees & Fiduciaries Limited's risk level?

WhiteIntel flags CSB Trustees & Fiduciaries Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSB Trustees & Fiduciaries Limited appear across sources?

CSB Trustees & Fiduciaries Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CSB Trustees & Fiduciaries Limited

Name: CSB Trustees & Fiduciaries Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSB Trustees & Fiduciaries Limited, Organization, MT

CSB Trustees & Fiduciaries Limited — Maltese company (icij:icijol-56081778). 105 holdings. Cited to 1 registry.

ICIJ icijol-56081778Organization

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CSB Trustees & Fiduciaries Limited
- HOSTA COMPANY LIMITED· shareholder of
- CNB SYSTEMS LTD.· shareholder of
- BRACKLEY MARKETING LIMITED· shareholder of
- WS MALTA LTD· shareholder of
- SOROCCO LTD· shareholder of
- PADDIHAM LIMITED· shareholder of
- HIPRET LTD· shareholder of
- GLOBAL INTERACTIVE GROUP LTD· shareholder of
- Pixor Technology Ltd· shareholder of
- CigarsPro Limited· shareholder of
- DM INFOTECH LIMITED· shareholder of
- KEMPSON TECHNOLOGIES LIMITED· shareholder of
- DALMATIA DEVELOPMENTS LIMITED· shareholder of
- SEVENTEEN INVESTMENTS LIMITED· shareholder of
- MSE LIMITED· shareholder of
- AD AND WIN LIMITED· shareholder of
- Referprom Limited· shareholder of
- 18GAMING LIMITED· shareholder of
- Dalmatia Developments (II) Limited· shareholder of
- CCC GAMING SERVICES LIMITED· shareholder of
- Royal Flush Limited· shareholder of
- EUROPE ENTERTAINMENT LIMITED· shareholder of
- 28 Concept Limited· shareholder of
- DIRECT LIMITED· shareholder of
- MICRO INVEST LIMITED· shareholder of
- Rexon Limited· shareholder of
- Telemedservice Limited· shareholder of
- Rankweb Limited· shareholder of
- INFINITY MARINE LTD· shareholder of
- Vortex Air Delivery Limited· shareholder of
- SQUADRON HOLDING LIMITED· shareholder of
- iProcess Limited· shareholder of
- EVERLAND RENT & BUY LIMITED· shareholder of
- SAPPHIRE MALTA LIMITED· shareholder of
- QUASAR LIMITED· shareholder of
- MED DIGISYS LIMITED· shareholder of
- MB Yachting Limited· shareholder of
- Linford Investments Limited· shareholder of
- Megawatt Power Holdings Limited· shareholder of
- COIN MARKETING SERVICES LIMITED· shareholder of
- VELOCITY INDUSTRIES LIMITED· shareholder of
- ALLANTON INVESTMENTS LIMITED· shareholder of
- ORIGAMING LIMITED· shareholder of
- NEWHILL INTERNATIONAL LIMITED· shareholder of
- INTELEX GROUP HOLDINGS (MALTA) LIMITED· shareholder of
- 770 Technologies Limited· shareholder of
- GREEN VENTURES LIMITED· shareholder of
- ENVIRONMENTPRO LIMITED· shareholder of
- IRONSIN LIMITED· shareholder of
- SYSCAPITAL Limited· shareholder of
- POSADA HOLDING LIMITED· shareholder of
- Nartre Limited· shareholder of
- OCEAN LIMITED· shareholder of
- LINCHMAN & CO. LIMITED· shareholder of
- ROYAL PANDA LIMITED· shareholder of
- ATC HOLDINGS LIMITED· shareholder of
- NIV INVESTMENTS LTD· shareholder of
- DODICI INVESTMENTS LTD· shareholder of
- 4 Andi Investments Ltd· shareholder of
- CERTUM GROUP LIMITED· shareholder of
- HIGH MOUNTAIN ESTATES LIMITED· shareholder of
- IMC Investment Ltd.· shareholder of
- BLUE HORIZON GROUP LIMITED· shareholder of
- INTURESPA MALTA LIMITED· shareholder of
- REPOSITIONING INVESTMENTS LIMITED· shareholder of
- FRESH LINE LIMITED· shareholder of
- LAND PAYMENTS LIMITED· shareholder of
- DEJA VU LIMITED· shareholder of
- H2 FLOATING PRODUCTIONS LIMITED· shareholder of
- SHIFTON INVEST LIMITED· shareholder of
- WESTIMBAL LIMITED· shareholder of
- LORTOM LTD· shareholder of
- ZERONINE LTD· shareholder of
- BEAR BULL HOLDINGS LIMITED· shareholder of
- MG20 HOLDING LTD· shareholder of
- HUB INVEST LIMITED· shareholder of
- OPHIRA LIMITED· shareholder of
- AFFILIATECOD LIMITED· shareholder of
- RM GROUP LIMITED· shareholder of
- FUTURAMA HOLDINGS LIMITED· shareholder of
- KWOTANI LIMITED· director of
- SALISALERA LIMITED· shareholder of
- MASTER LEGEND LIMITED· shareholder of
- GECAM MANAGEMENT LIMITED· shareholder of
- VX GATEWAY LIMITED· shareholder of
- BEST COLD LIMITED· shareholder of
- CUBUS HOLDINGS LIMITED· shareholder of
- SLEIPNIR ENTERTAINMENT LIMITED· shareholder of
- SUNNYHILLS LIMITED· shareholder of
- HIGH SOLUTIONS LIMITED· shareholder of
- COLIBRI HOLDING LIMITED· shareholder of
- KNIGHT CAPITAL GROUP LIMITED· shareholder of
- PI PIPER LIMITED· shareholder of
- P&P ENTERTAINMENT LIMITED· shareholder of
- ALTERNATIVE INVESTMENTS SECURITIES SCC PLC· shareholder of
- OASIS HOLDINGS LIMITED· shareholder of
- EAGLE ROCK LIMITED· shareholder of
- SKILL ROCK LIMITED· shareholder of
- NewPlay Limited· shareholder of
- YGM HOLDINGS LIMITED· shareholder of
- FANTASY SPORT HOLDING LIMITED· shareholder of
- WHITE NOISE GAMING LIMITED· shareholder of
- DESIGN & PERFORMANCE HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CSB Trustees & Fiduciaries Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CSB Trustees & Fiduciaries Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Community notes

Nothing further on CSB Trustees & Fiduciaries Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

102 parties · 0 current

Every 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.

●
18GAMING LIMITED
Also holds roles at 8 other companies
- ANGELO VELLAshareholder of
- ELIZABETH A CREMONAdirector of
- ELIZABETH A CREMONAlegal representative of
●
28 Concept Limited
Also holds roles at 4 other companies
- DOMINIQUE SOPOGLIANdirector of
- DOMINIQUE SOPOGLIANlegal representative of
- NADIA JOCELYNE DEIRMENDJIANsecretary of
●
4 Andi Investments Ltd
Also holds roles at 3 other companies
- KARL CINIsecretary of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
●
770 Technologies Limited
Also holds roles at 4 other companies
- STEPHEN JOHN KELLYdirector of
- STEPHEN JOHN KELLYlegal representative of
- Christina Cornelia Van Den Bergsecretary of
●
AD AND WIN LIMITED
Also holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
AFFILIATECOD LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- ERIC DAVID BRODENdirector of
●
ALLANTON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
ALTERNATIVE INVESTMENTS SECURITIES SCC PLC
Also holds roles at 6 other companies
- MAURIZIO ESPOSITOdirector of
- MAURIZIO ESPOSITOlegal representative of
- GORAN CHEJKOVdirector of
●
ATC HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- HENRIK EMIL HARRY HEDENSTIERNAshareholder of
●
BEAR BULL HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- GRAEME MARK CURRIEdirector of
●
BEST COLD LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER STRICKLANDsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
●
BLUE HORIZON GROUP LIMITED
Also holds roles at 2 other companies
- LAXEY MANAGEMENT LIMITEDdirector of
- LAXEY MANAGEMENT LIMITEDlegal representative of
●
BRACKLEY MARKETING LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- KENNETH J DIMECHliquidator of
- RELIANCE MANAGEMENT LTDdirector of
●
CCC GAMING SERVICES LIMITED
Also holds roles at 7 other companies
- ELIZABETH A CREMONAdirector of
- ELIZABETH A CREMONAlegal representative of
- MARK CAMILLERIsecretary of
●
CigarsPro Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- JOSEPH CONTIliquidator of
- RELIANCE MANAGEMENT LTDdirector of
●
CNB SYSTEMS LTD.
Also holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
COIN MARKETING SERVICES LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- GORDON CASEYdirector of
- GORDON CASEYlegal representative of
●
COLIBRI HOLDING LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER STRICKLAND JR.secretary of
- RELIANCE MANAGEMENT LTDdirector of
●
CUBUS HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER STRICKLANDsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
Dalmatia Developments (II) Limited
Also holds roles at 1 other company
- JAMES BUCHANAN HUGHESshareholder of
●
DALMATIA DEVELOPMENTS LIMITED
Also holds roles at 18 other companies
- SABASTIAN SIMON&CATHERINE JANE UTTLEY DOVEYshareholder of
- COLIN&MANUELA GERDA MARGARETE BRADLEY, HEISEshareholder of
- CHARLES VICCARS ANDREWshareholder of
●
DEJA VU LIMITED
Also holds roles at 5 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- TRUSTMOORE MALTA LIMITEDdirector of
●
DESIGN & PERFORMANCE HOLDINGS LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- DAVINIA CUTAJARsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
DIRECT LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
DM INFOTECH LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
- DANIELE PACIdirector of
●
DODICI INVESTMENTS LTD
Also holds roles at 3 other companies
- KARL CINIsecretary of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
●
EAGLE ROCK LIMITED
Also holds roles at 3 other companies
- MARTIJN MAERTENSdirector of
- MARTIJN MAERTENSlegal representative of
- MARTIJN MAERTENSsecretary of
●
ENVIRONMENTPRO LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- DAVID DEMARCOliquidator of
- RELIANCE MANAGEMENT LTDdirector of
●
EUROPE ENTERTAINMENT LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER STRICKLANDdirector of
- ROGER STRICKLANDlegal representative of
●
EVERLAND RENT & BUY LIMITED
Also holds roles at 3 other companies
- ANATOLE BALDACCHINOliquidator of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
FANTASY SPORT HOLDING LIMITED
Also holds roles at 6 other companies
- SACHA J. FARRUGIAsecretary of
- PAVEL ZAKRAVSKYdirector of
- PAVEL ZAKRAVSKYlegal representative of
●
FRESH LINE LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
FUTURAMA HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
GECAM MANAGEMENT LIMITED
Also holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- NICHOLAS COPPINIdirector of
- NICHOLAS COPPINIlegal representative of
●
GLOBAL INTERACTIVE GROUP LTD
Also holds roles at 4 other companies
- PAULA STRICKLANDsecretary of
- RAYMOND ABELAliquidator of
- ROGER STRICKLANDdirector of
●
GREEN VENTURES LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
- RELIANCE MANAGEMENT LTDdirector of
●
H2 FLOATING PRODUCTIONS LIMITED
Also holds roles at 3 other companies
- HEIKI PRECHTdirector of
- HEIKI PRECHTlegal representative of
- HEIKI PRECHTsecretary of
●
HIGH MOUNTAIN ESTATES LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
●
HIGH SOLUTIONS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER STRICKLAND JR.secretary of
- RELIANCE MANAGEMENT LTDdirector of
●
HIPRET LTD
Also holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
HOSTA COMPANY LIMITED
Also holds roles at 3 other companies
- FATHI MOHAMMED AL-JADIdirector of
- FATHI MOHAMMED AL-JADIlegal representative of
- FATHI MOHAMMED AL-JADIshareholder of
●
HUB INVEST LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
IMC Investment Ltd.
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
●
INFINITY MARINE LTD
Also holds roles at 5 other companies
- RAY ABELAliquidator of
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
INTELEX GROUP HOLDINGS (MALTA) LIMITED
Also holds roles at 8 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
INTURESPA MALTA LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
●
iProcess Limited
Also holds roles at 5 other companies
- GEORGE SAIDsecretary of
- DAVID GONZIliquidator of
- GA DIRECT MANAGEMENT LIMITEDdirector of
●
IRONSIN LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
●
KEMPSON TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- EILEEN SAMMUTsecretary of
- THE DIRECTOR LIMITEDdirector of
- THE DIRECTOR LIMITEDlegal representative of
●
KNIGHT CAPITAL GROUP LIMITED
Also holds roles at 4 other companies
- WILLIAM AMBROGIOsecretary of
- ANN BUGEJAdirector of
- ANN BUGEJAlegal representative of
●
KWOTANI LIMITED
Also holds roles at 10 other companies
- SAM BORGdirector of
- SAM BORGlegal representative of
- STEVEN CAMILLERIdirector of
●
LAND PAYMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
LINCHMAN & CO. LIMITED
Also holds roles at 1 other company
- RELIANCE MANAGEMENT LTDshareholder of
●
Linford Investments Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
LORTOM LTD
Also holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- SIMON MIFSUDsecretary of
●
MASTER LEGEND LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
●
MB Yachting Limited
Also holds roles at 3 other companies
- ANATOLE BALDACCHINOliquidator of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
MED DIGISYS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
●
Megawatt Power Holdings Limited
Also holds roles at 38 other companies
- Superfrac Limitedshareholder of
- NICHOLAS HOWARD BRIGGSshareholder of
- FADI NAJJARshareholder of
●
MG20 HOLDING LTD
Also holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- SIMON MIFSUDsecretary of
●
MICRO INVEST LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
MSE LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
●
Nartre Limited
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
●
NEWHILL INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
●
NewPlay Limited
Also holds roles at 5 other companies
- ROGER STRICKLANDdirector of
- ROGER STRICKLANDlegal representative of
- MARTIJN MAERTENSdirector of
●
NIV INVESTMENTS LTD
Also holds roles at 3 other companies
- KARL CINIsecretary of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
●
OASIS HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER STRICKLANDsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
OCEAN LIMITED
Also holds roles at 3 other companies
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- RELIANCE MANAGEMENT LTDshareholder of
●
OPHIRA LIMITED
Also holds roles at 3 other companies
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- RELIANCE MANAGEMENT LTDshareholder of
●
ORIGAMING LIMITED
Also holds roles at 6 other companies
- D-CLICK INCshareholder of
- EXTERNAL MANAGEMENT SERVICES LIMITEDdirector of
- EXTERNAL MANAGEMENT SERVICES LIMITEDlegal representative of
●
P&P ENTERTAINMENT LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER A. STRICKLAND JR.secretary of
- RELIANCE MANAGEMENT LTDdirector of
●
PADDIHAM LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- CRAIG GEOFFREY JAMES MELVINdirector of
- CRAIG GEOFFREY JAMES MELVINlegal representative of
●
PI PIPER LIMITED
Also holds roles at 3 other companies
- CARL ANTHONY DEGIORGIOdirector of
- CARL ANTHONY DEGIORGIOlegal representative of
- CARL ANTHONY DEGIORGIOsecretary of
●
Pixor Technology Ltd
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- DAVID SMOLARCUKdirector of
- DAVID SMOLARCUKlegal representative of
●
POSADA HOLDING LIMITED
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
QUASAR LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- MARC GALEAdirector of
●
Rankweb Limited
Also holds roles at 5 other companies
- MARTIAL PIERRE LOUIS PERRINdirector of
- MARTIAL PIERRE LOUIS PERRINlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
Referprom Limited
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- HENRI ETRILLARDdirector of
- HENRI ETRILLARDlegal representative of
●
REPOSITIONING INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- JOSEPH ADIRdirector of
●
Rexon Limited
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
RM GROUP LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
Royal Flush Limited
Also holds roles at 4 other companies
- ADRIAN GALEAliquidator of
- OLGA FINKELsecretary of
- WH PRO LIMITEDdirector of
●
ROYAL PANDA LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- MARK PODDdirector of
●
SALISALERA LIMITED
Also holds roles at 10 other companies
- NICCOLO' SANTOCCHINIshareholder of
- RICCARDO GIOVANNI BONSANGUEshareholder of
- GIUSEPPE MASCARAshareholder of
●
SAPPHIRE MALTA LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER LESLIE KNIGHTSsecretary of
- ANTHONY VALVOliquidator of
- Indigo Limiteddirector of
●
SEVENTEEN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
SHIFTON INVEST LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
SKILL ROCK LIMITED
Also holds roles at 3 other companies
- MARTIJN MAERTENSdirector of
- MARTIJN MAERTENSlegal representative of
- MARTIJN MAERTENSsecretary of
●
SLEIPNIR ENTERTAINMENT LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER STRICKLANDsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
SOROCCO LTD
Also holds roles at 3 other companies
- ZEYAD ABDEL EL HAMID ABD EL HALIM SOROURdirector of
- ZEYAD ABDEL EL HAMID ABD EL HALIM SOROURlegal representative of
- ZEYAD ABDEL EL HAMID ABD EL HALIM SOROURshareholder of
●
SQUADRON HOLDING LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
●
SUNNYHILLS LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER STRICKLANDsecretary of
- TOMAS FARBERdirector of
●
SYSCAPITAL Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
Telemedservice Limited
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
- ANGELO LOIACONOdirector of
●
VELOCITY INDUSTRIES LIMITED
Also holds roles at 6 other companies
- BART ROBERT DEILDALdirector of
- BART ROBERT DEILDALlegal representative of
- LESLIE LLOYD ENGELdirector of
●
Vortex Air Delivery Limited
Also holds roles at 3 other companies
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- JEAN-POL LOUIS G. JUSSERETsecretary of
●
VX GATEWAY LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- CELIA EILEEN JEAN DUNLOPdirector of
●
WESTIMBAL LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
WHITE NOISE GAMING LIMITED
Also holds roles at 3 other companies
- MARC GALEAdirector of
- MARC GALEAlegal representative of
- MARC GALEAsecretary of
●
WS MALTA LTD
Also holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- LARRY LACKdirector of
- LARRY LACKlegal representative of
●
YGM HOLDINGS LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- YONATAN GURdirector of
- YONATAN GURlegal representative of
●
ZERONINE LTD
Also holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- SIMON MIFSUDsecretary of

102 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CSB Trustees & Fiduciaries Limited?: No ownership or control links for CSB Trustees & Fiduciaries Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CSB Trustees & Fiduciaries Limited's risk level?: WhiteIntel flags CSB Trustees & Fiduciaries Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSB Trustees & Fiduciaries Limited appear across sources?: CSB Trustees & Fiduciaries Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSB Trustees & Fiduciaries Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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