- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Castle Finance Group Limited
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
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- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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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.