---
title: "CASTELLUM FIDUCIA TRUST REG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0388e17f-5ef6-59de-97d7-ba797265ac3c
json: https://whiteintel.dev/api/public/dossier/0388e17f-5ef6-59de-97d7-ba797265ac3c
identifier: icij:icijol-12164771
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTELLUM FIDUCIA TRUST REG

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12164771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0388e17f-5ef6-59de-97d7-ba797265ac3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0388e17f-5ef6-59de-97d7-ba797265ac3c  

## Ownership & control

### Holdings / subsidiaries

- **ZONDA FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/250c3c57-a97c-5113-86d0-4749e0c211c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164771

## 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 **CASTELLUM FIDUCIA TRUST REG** — https://whiteintel.dev/entity/0388e17f-5ef6-59de-97d7-ba797265ac3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLUM FIDUCIA TRUST REG**. Human view: https://whiteintel.dev/entity/0388e17f-5ef6-59de-97d7-ba797265ac3c · Structured JSON: https://whiteintel.dev/api/public/dossier/0388e17f-5ef6-59de-97d7-ba797265ac3c._

_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"._