---
title: "CSB Trustees & Fiduciaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656
json: https://whiteintel.dev/api/public/dossier/ac9b9175-07e2-5d14-806a-14ad96d4e656
identifier: icij:icijol-56081778
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSB Trustees & Fiduciaries Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac9b9175-07e2-5d14-806a-14ad96d4e656  

## Ownership & control

### Holdings / subsidiaries

- **HOSTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/304356a2-eaa7-5f5f-91ba-4dfced64a3cf
- **CNB SYSTEMS LTD.** (shareholder of) — https://whiteintel.dev/entity/b9cbc90d-19e0-5e7e-ae46-de43a22de2f2
- **BRACKLEY MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1125786d-7243-589b-9028-ce6569d2e803
- **WS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/84d52462-442f-59e1-8be0-28ad1d6a7015
- **SOROCCO LTD** (shareholder of) — https://whiteintel.dev/entity/d440cdfb-b419-5b4f-b10d-e5179d98dffa
- **PADDIHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e7b4002-db2e-5031-90ae-e24f5c99cfd9
- **HIPRET LTD** (shareholder of) — https://whiteintel.dev/entity/17fd2636-e0c5-53b5-ac6c-fd94ba45635d
- **GLOBAL INTERACTIVE GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/e114229f-7bec-5eda-b197-65827caf6334
- **Pixor Technology Ltd** (shareholder of) — https://whiteintel.dev/entity/041b87dd-9697-504a-aac0-750af905fb54
- **CigarsPro Limited** (shareholder of) — https://whiteintel.dev/entity/1d875d81-c33d-56e4-88f9-a96bb398596c
- **DM INFOTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2b35738-0f1f-50ce-b1a2-8a4f597c89b3
- **KEMPSON TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6a88aa2-cab9-529c-97c7-c89ad77b1054

…and **93** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081778

## 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 **CSB Trustees & Fiduciaries Limited** — https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSB Trustees & Fiduciaries Limited**. Human view: https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac9b9175-07e2-5d14-806a-14ad96d4e656._

_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"._