Name: CASTLE MINERALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE MINERALS LIMITED?

Accepted Answer

In the current sources, CASTLE MINERALS LIMITED is connected to ATHNID LIMITED, TREX LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE MINERALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTLE MINERALS LIMITED appear across sources?

Accepted Answer

CASTLE MINERALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

CASTLE MINERALS LIMITED

OWNERSHIP & CONTROL