---
title: "CASTELLUM FIDUCIA TRUST REG. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f01340f-ec40-51bf-837f-a9c257b3e530
json: https://whiteintel.dev/api/public/dossier/3f01340f-ec40-51bf-837f-a9c257b3e530
identifier: icij:icijol-12164137
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTELLUM FIDUCIA TRUST REG.

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12164137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f01340f-ec40-51bf-837f-a9c257b3e530  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f01340f-ec40-51bf-837f-a9c257b3e530  

## Ownership & control

### Holdings / subsidiaries

- **CASTELLUM COMPAGNIE FIDUCIAIRE S.A.** (shareholder of) — https://whiteintel.dev/entity/4cf64c9e-9fe0-53f0-b67b-0adf76e9a1a6
- **CLEAR INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5
- **CALMER INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/53306e93-7a27-5859-92e2-9c3d40a6f14d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164137

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTELLUM FIDUCIA TRUST REG.** — https://whiteintel.dev/entity/3f01340f-ec40-51bf-837f-a9c257b3e530 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLUM FIDUCIA TRUST REG.**. Human view: https://whiteintel.dev/entity/3f01340f-ec40-51bf-837f-a9c257b3e530 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f01340f-ec40-51bf-837f-a9c257b3e530._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._