---
title: "CS CONSULTANCY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb213bfd-aacf-5f66-b007-b3dd4e575207
json: https://whiteintel.dev/api/public/dossier/bb213bfd-aacf-5f66-b007-b3dd4e575207
identifier: icij:icijol-55061566
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CS CONSULTANCY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061566`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb213bfd-aacf-5f66-b007-b3dd4e575207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb213bfd-aacf-5f66-b007-b3dd4e575207  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER MARK SAMMUT** (shareholder of) — https://whiteintel.dev/entity/b683b4a3-9d8d-5658-93dc-74195a69592a

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55061566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CS CONSULTANCY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bb213bfd-aacf-5f66-b007-b3dd4e575207 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb213bfd-aacf-5f66-b007-b3dd4e575207._

_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"._