---
title: "Castle Finance Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/488e07f8-ce17-563c-a88f-be6076ca2f11
json: https://whiteintel.dev/api/public/dossier/488e07f8-ce17-563c-a88f-be6076ca2f11
identifier: icij:icijol-82024448
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Castle Finance Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82024448`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/488e07f8-ce17-563c-a88f-be6076ca2f11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/488e07f8-ce17-563c-a88f-be6076ca2f11  

## Ownership & control

### Owners / controllers

- **Butterfield Trust (Bermuda) Limited as Trustee of the Bernard Pears 1967 Settlement** (ultimate beneficial owner of) — https://whiteintel.dev/entity/34f4ea31-6466-5db9-a4df-699264408e4e
- **Field Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/42c0fac4-3265-52e5-84bb-fd7d45f6a60a

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82024448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Castle Finance Group Limited**. Human view: https://whiteintel.dev/entity/488e07f8-ce17-563c-a88f-be6076ca2f11 · Structured JSON: https://whiteintel.dev/api/public/dossier/488e07f8-ce17-563c-a88f-be6076ca2f11._

_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"._