---
title: "CS1 HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf81c83a-09d9-59ec-b8cd-ec4e7b0e1684
json: https://whiteintel.dev/api/public/dossier/cf81c83a-09d9-59ec-b8cd-ec4e7b0e1684
identifier: icij:icijol-56088148
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CS1 HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf81c83a-09d9-59ec-b8cd-ec4e7b0e1684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf81c83a-09d9-59ec-b8cd-ec4e7b0e1684  

## Ownership & control

### Holdings / subsidiaries

- **CS1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6509132-33a6-5ddb-89d0-e37c760db34f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CS1 HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/cf81c83a-09d9-59ec-b8cd-ec4e7b0e1684 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf81c83a-09d9-59ec-b8cd-ec4e7b0e1684._

_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"._