Who owns CASTLE NOMINIES LIMITED?

No ownership or control links for CASTLE NOMINIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASTLE NOMINIES LIMITED's risk level?

WhiteIntel flags CASTLE NOMINIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLE NOMINIES LIMITED appear across sources?

CASTLE NOMINIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

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Legal entityMedium

CASTLE NOMINIES LIMITED

Name: CASTLE NOMINIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLE NOMINIES LIMITED, Organization, GI

CASTLE NOMINIES LIMITED — Gibraltar company (icij:icijol-12202683). 2 holdings. Cited to 1 registry.

ICIJ icijol-12202683OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CASTLE NOMINIES LIMITED
- CANAVAN CONSULTANT LIMITED· shareholder of
- TASMANIA DEVELOPMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTLE NOMINIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CANAVAN CONSULTANT LIMITED
Also holds roles at 1 other company
- CASTLE TRUST AND MANAGEMENT SERVICES LIMITEDshareholder of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

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2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of CASTLE NOMINIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CASTLE NOMINIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns CASTLE NOMINIES LIMITED?: No ownership or control links for CASTLE NOMINIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASTLE NOMINIES LIMITED's risk level?: WhiteIntel flags CASTLE NOMINIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLE NOMINIES LIMITED appear across sources?: CASTLE NOMINIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLE NOMINIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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