Name: Castelby Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Castelby Holding Limited?

Accepted Answer

In the current sources, Castelby Holding Limited is connected to ATHNID LIMITED, TREX LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Castelby Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Castelby Holding Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Castelby Holding Limited appear across sources?

Accepted Answer

Castelby Holding Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Castelby Holding Limited

OWNERSHIP & CONTROL