Name: Castle Group Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Castle Group Properties Limited?

Accepted Answer

In the current sources, Castle Group Properties Limited is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Castle Group Properties Limited's risk level?

Accepted Answer

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

Question 3

Where does Castle Group Properties Limited appear across sources?

Accepted Answer

Castle Group Properties Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Castle Group Properties Limited

OWNERSHIP & CONTROL