---
title: "CSS CORPORATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8db65c7-b211-54c9-b6b2-7cb7629f37f0
json: https://whiteintel.dev/api/public/dossier/b8db65c7-b211-54c9-b6b2-7cb7629f37f0
identifier: icij:icijol-80053793
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CSS CORPORATION LTD

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80053793`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8db65c7-b211-54c9-b6b2-7cb7629f37f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8db65c7-b211-54c9-b6b2-7cb7629f37f0  

## Ownership & control

### Holdings / subsidiaries

- **TRIPLE GUARANTEE PROJECT LTD.** (secretary of) — https://whiteintel.dev/entity/edbef5cf-79a0-526f-9542-fa52f2a4e2a5
- **ZZZ-QUEENSTON LLC** (secretary of) — https://whiteintel.dev/entity/02e6dd1d-4ded-5984-a144-5cf252b192fc
- **ZZZ-MARKET LLC** (secretary of) — https://whiteintel.dev/entity/f0d1a066-6dbe-51aa-8ae5-08a68c2969e1
- **ZZZ-MARKLAND LLC** (secretary of) — https://whiteintel.dev/entity/0b21f2d5-104c-5a86-8103-14d3758e7b71
- **ZZZ-THE MANDARIN COMPANY** (secretary of) — https://whiteintel.dev/entity/fdd39171-da06-533e-9d6d-c657dcd233e0
- **STONE MOUNTAIN COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/fb7b219e-64f1-5695-a329-e1a0d256e9ca
- **ZZZ-GLOBAL CHALLENGE FUND LTD.** (secretary of) — https://whiteintel.dev/entity/fba2ea91-bbfb-5892-baa8-275efc6e4857

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80053793

## 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 **CSS CORPORATION LTD** — https://whiteintel.dev/entity/b8db65c7-b211-54c9-b6b2-7cb7629f37f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSS CORPORATION LTD**. Human view: https://whiteintel.dev/entity/b8db65c7-b211-54c9-b6b2-7cb7629f37f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8db65c7-b211-54c9-b6b2-7cb7629f37f0._

_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"._