Castle Finance Group Limited
Castle Finance Group Limited — BVI company (icij:icijol-80024448). 1 holding. Cited to 1 registry.
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.
None in current sources.
- Castle Finance Group Limited
- Castle Group International Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Castle Finance Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Castle Finance Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Castle Finance Group Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Castle Group International LimitedAlso holds roles at 4 other companies
- Appleby First Director (BVI) Limited - British Virgin Islandsdirector of
- Butterfield Trust (Bermuda) Limited as Trustee of the Bernard Pears 1967 Settlementultimate beneficial owner of
- Dane - Denice Adirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Castle Finance Group Limited?
- What is Castle Finance Group Limited's risk level?
- Where does Castle Finance Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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