---
title: "DSNS Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbdb962c-5cea-5774-909e-56cece42e6f4
json: https://whiteintel.dev/api/public/dossier/fbdb962c-5cea-5774-909e-56cece42e6f4
identifier: icij:icijol-55051854
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DSNS Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbdb962c-5cea-5774-909e-56cece42e6f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbdb962c-5cea-5774-909e-56cece42e6f4  

## Ownership & control

### Owners / controllers

- **CPG INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/86ef5cc6-0cec-56be-9d0c-eb3749496403
- **MANAGEMENT CONSULTANCY INC.** (shareholder of) — https://whiteintel.dev/entity/2a2bab92-34ac-5885-aad1-29451c58aba4

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

A **5-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)

**4** owners upstream in this entity's ownership/control chain are 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/55051854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSNS Holdings Limited**. Human view: https://whiteintel.dev/entity/fbdb962c-5cea-5774-909e-56cece42e6f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbdb962c-5cea-5774-909e-56cece42e6f4._

_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"._