Name: CASTASIDE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTASIDE HOLDINGS LIMITED?

Accepted Answer

In the current sources, CASTASIDE HOLDINGS LIMITED is connected to MARINA RAZUMOVA GEORGIOU, DAVILA NOMINEES LIMITED, FORMIA LIMITED, VLADYSLAV CHERVYNSKYY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTASIDE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTASIDE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CASTASIDE HOLDINGS LIMITED

OWNERSHIP & CONTROL