Name: CASTLE HILL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE HILL LTD.?

Accepted Answer

In the current sources, CASTLE HILL LTD. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE HILL LTD.'s risk level?

Accepted Answer

WhiteIntel flags CASTLE HILL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE HILL LTD. appear across sources?

Accepted Answer

CASTLE HILL LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CASTLE HILL LTD.

OWNERSHIP & CONTROL