Name: CASTLEDENE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLEDENE HOLDINGS LIMITED?

Accepted Answer

In the current sources, CASTLEDENE HOLDINGS LIMITED is connected to Mr John Paul, Mr John Paul, Mr Bradley Holbrook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLEDENE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTLEDENE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CASTLEDENE HOLDINGS LIMITED

OWNERSHIP & CONTROL