---
title: "KASTORIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bfca42d-f354-5e13-9a93-e7daed2500f2
json: https://whiteintel.dev/api/public/dossier/2bfca42d-f354-5e13-9a93-e7daed2500f2
identifier: icij:icijol-10122888
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KASTORIA LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10122888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bfca42d-f354-5e13-9a93-e7daed2500f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bfca42d-f354-5e13-9a93-e7daed2500f2  

## Ownership & control

### Owners / controllers

- **Mayfair Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/797ec17e-8963-5358-b206-733ad0e671ad
- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2adcca9e-b2c3-5b97-b932-cc6a8849c263

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10122888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASTORIA LIMITED**. Human view: https://whiteintel.dev/entity/2bfca42d-f354-5e13-9a93-e7daed2500f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bfca42d-f354-5e13-9a93-e7daed2500f2._

_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"._