---
title: "CASTARA LAW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07b8efea-0aa9-5e7a-b931-ba8b2153e912
json: https://whiteintel.dev/api/public/dossier/07b8efea-0aa9-5e7a-b931-ba8b2153e912
identifier: oo:GB-COH-05987227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTARA LAW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05987227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07b8efea-0aa9-5e7a-b931-ba8b2153e912  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07b8efea-0aa9-5e7a-b931-ba8b2153e912  

## Ownership & control

### Owners / controllers

- **Mr William John Graham** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ec5fcf4-68cd-5d06-9036-3e0be82b0207
- **Nicholas Spencer Rhys Lloyd Owen** (beneficial owner) — https://whiteintel.dev/entity/574d5c93-90da-5fb9-a070-7f15ca153f29
- **LGL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a3126bb-2edb-56fb-8df7-41dd444cb2aa
- **LGL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a3126bb-2edb-56fb-8df7-41dd444cb2aa
- **Mr William John Graham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7322efe1-21ee-4754-ac83-028c881a7d77
- **Nicholas Spencer Rhys Lloyd Owen** (beneficial owner) — https://whiteintel.dev/entity/d3af5695-1f81-4c45-9619-c84744eac2c2

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

A **8-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.

## Company profile (live · UK Companies House)

- **Company number:** `05987227`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-02
- **Registered office:** 24 Neptune Court, Ocean Way, Cardiff, CF24 5PJ
- **SIC:** 69102

### Officers

- PICKERING, Joannah — secretary · British · appointed 2006-11-02
- BANKS, Jonathan Ian — director · British · appointed 2024-09-30
- GRAHAM, William John — director · British,Irish · appointed 2006-11-02
- HANNAH, Alexander James St. John — director · British · appointed 2024-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-11-02 · resigned 2006-11-02
- CORNEY, Nicholas John — director · British · appointed 2008-06-16 · resigned 2009-09-09
- OWEN, Nicholas Spencer Rhys Lloyd — director · British · appointed 2007-05-25 · resigned 2024-09-30

### Beneficial owners (Persons with Significant Control)

- [Lgl Holdings Limited](https://whiteintel.dev/entity/6a3126bb-2edb-56fb-8df7-41dd444cb2aa) — 75–100% shares · corporate PSC · England — since 2024-09-25
- Mr William John Graham — 75–100% shares · individual PSC · Wales — ceased 2024-09-25
- Nicholas Spencer Rhys Lloyd Owen — significant influence or control · individual PSC · Wales — ceased 2024-09-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05987227
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05987227

## 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 **CASTARA LAW LIMITED** — https://whiteintel.dev/entity/07b8efea-0aa9-5e7a-b931-ba8b2153e912 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTARA LAW LIMITED**. Human view: https://whiteintel.dev/entity/07b8efea-0aa9-5e7a-b931-ba8b2153e912 · Structured JSON: https://whiteintel.dev/api/public/dossier/07b8efea-0aa9-5e7a-b931-ba8b2153e912._

_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"._