---
title: "ARTHUR CASTILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57ee256a-144f-5af7-9699-ccbe9299b3fa
json: https://whiteintel.dev/api/public/dossier/57ee256a-144f-5af7-9699-ccbe9299b3fa
identifier: icij:icijol-56026707
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTHUR CASTILLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57ee256a-144f-5af7-9699-ccbe9299b3fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57ee256a-144f-5af7-9699-ccbe9299b3fa  

## Ownership & control

### Holdings / subsidiaries

- **GUETTA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/75fe4d14-51c5-544c-af1e-940835d44871
- **GUETTA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/75fe4d14-51c5-544c-af1e-940835d44871
- **GUETTA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/75fe4d14-51c5-544c-af1e-940835d44871
- **GUETTA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/75fe4d14-51c5-544c-af1e-940835d44871
- **VASCAS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/fe09ab24-6b87-5b7d-bc32-110e77a8840b
- **VASCAS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe09ab24-6b87-5b7d-bc32-110e77a8840b
- **VASCAS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe09ab24-6b87-5b7d-bc32-110e77a8840b
- **M.A.N. LIMITED** (director of) — https://whiteintel.dev/entity/62fbc15f-e666-5440-b41e-d03016c62924
- **M.A.N. LIMITED** (legal representative of) — https://whiteintel.dev/entity/62fbc15f-e666-5440-b41e-d03016c62924
- **M.A.N. LIMITED** (secretary of) — https://whiteintel.dev/entity/62fbc15f-e666-5440-b41e-d03016c62924
- **M.A.N. LIMITED** (shareholder of) — https://whiteintel.dev/entity/62fbc15f-e666-5440-b41e-d03016c62924
- **STUDIO CERAMICS AND JEWELLERS LIMITED** (director of) — https://whiteintel.dev/entity/b4590383-447c-57d7-a33c-058133540038

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026707

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARTHUR CASTILLO** — https://whiteintel.dev/entity/57ee256a-144f-5af7-9699-ccbe9299b3fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR CASTILLO**. Human view: https://whiteintel.dev/entity/57ee256a-144f-5af7-9699-ccbe9299b3fa · Structured JSON: https://whiteintel.dev/api/public/dossier/57ee256a-144f-5af7-9699-ccbe9299b3fa._

_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"._