Name: CASTLEREAGH ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLEREAGH ASSOCIATES LIMITED, Company, GB

Question 1

Who owns CASTLEREAGH ASSOCIATES LIMITED?

Accepted Answer

In the current sources, CASTLEREAGH ASSOCIATES LIMITED is connected to Mr Wayne Gerard Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLEREAGH ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTLEREAGH ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

CASTLEREAGH ASSOCIATES LIMITED

Ownership & control

Company profile· live · Companies House

CASTLEREAGH ASSOCIATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House