Name: CASTILLA HUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTILLA HUB LTD?

Accepted Answer

In the current sources, CASTILLA HUB LTD is connected to Mr Mehdi Alja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTILLA HUB LTD's risk level?

Accepted Answer

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

Question 3

Where does CASTILLA HUB LTD appear across sources?

Accepted Answer

CASTILLA HUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTILLA HUB LTD

OWNERSHIP & CONTROL