Name: CASTAWAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTAWAY LIMITED?

Accepted Answer

In the current sources, CASTAWAY LIMITED is connected to ANTON SPITERI, JOSEPH PACE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTAWAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTAWAY LIMITED appear across sources?

Accepted Answer

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

CASTAWAY LIMITED

OWNERSHIP & CONTROL