---
title: "Castellum Fiducia (Nominees) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/169ac620-2400-5b59-9f60-eccdca373339
json: https://whiteintel.dev/api/public/dossier/169ac620-2400-5b59-9f60-eccdca373339
identifier: icij:icijol-12215752
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Castellum Fiducia (Nominees) Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12215752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/169ac620-2400-5b59-9f60-eccdca373339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/169ac620-2400-5b59-9f60-eccdca373339  

## Ownership & control

### Holdings / subsidiaries

- **DUNSFORD INVESTMENTS ASSETS CORP.** (shareholder of) — https://whiteintel.dev/entity/4ae6d26d-723e-53a9-b9fd-b0a7ab886c20
- **TAMWELL INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/0bc28d70-ed0b-5a19-b8f8-a569449e7252

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215752

## 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 (Nominees) Limited** — https://whiteintel.dev/entity/169ac620-2400-5b59-9f60-eccdca373339 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Castellum Fiducia (Nominees) Limited**. Human view: https://whiteintel.dev/entity/169ac620-2400-5b59-9f60-eccdca373339 · Structured JSON: https://whiteintel.dev/api/public/dossier/169ac620-2400-5b59-9f60-eccdca373339._

_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"._