Who owns BLACKCASTLE LIMITED?

In the current sources, BLACKCASTLE LIMITED is connected to EDGAR JAMES SWAAB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLACKCASTLE LIMITED's risk level?

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

Where does BLACKCASTLE LIMITED appear across sources?

BLACKCASTLE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

BLACKCASTLE LIMITED

Name: BLACKCASTLE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACKCASTLE LIMITED, Company, VG

BLACKCASTLE LIMITED — BVI company (icij:icijol-240024973). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240024973CompanyVG

Ownership graph Export .md

JSON / MCPsample

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Also appears in

GLEIF

BLACKCASTLE LIMITEDGLEIF · lei:5493000PZFDIM4BNVH39

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BLACKCASTLE LIMITED
- EDGAR JAMES SWAAB· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLACKCASTLE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BLACKCASTLE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BLACKCASTLE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns BLACKCASTLE LIMITED?: In the current sources, BLACKCASTLE LIMITED is connected to EDGAR JAMES SWAAB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLACKCASTLE LIMITED's risk level?: WhiteIntel flags BLACKCASTLE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLACKCASTLE LIMITED appear across sources?: BLACKCASTLE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLACKCASTLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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