Name: Castell Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Castell Group Ltd.?

Accepted Answer

In the current sources, Castell Group Ltd. is connected to Demetra Stavrinou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Castell Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Castell Group Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Castell Group Ltd. appear across sources?

Accepted Answer

Castell Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Castell Group Ltd.

OWNERSHIP & CONTROL