Name: CASTLE DIRECT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE DIRECT LTD.?

Accepted Answer

In the current sources, CASTLE DIRECT LTD. is connected to ELIOT MANAGEMENT GROUP INC., ELIOT MANAGEMENT GROUP INC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE DIRECT LTD.'s risk level?

Accepted Answer

WhiteIntel flags CASTLE DIRECT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE DIRECT LTD. appear across sources?

Accepted Answer

CASTLE DIRECT LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CASTLE DIRECT LTD.

OWNERSHIP & CONTROL