---
title: "Castinder Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f47dfee-3689-55b9-8889-7c46ce19b894
json: https://whiteintel.dev/api/public/dossier/5f47dfee-3689-55b9-8889-7c46ce19b894
identifier: icij:icijol-10207129
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Castinder Incorporated

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10207129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f47dfee-3689-55b9-8889-7c46ce19b894  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f47dfee-3689-55b9-8889-7c46ce19b894  

## Ownership & control

### Owners / controllers

- **CAULFIELD HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e2a533b-b8af-5f5a-8311-8ac73c0d2a56
- **FRANSINE MANAGEMENT SERVICE S.A.** (shareholder of) — https://whiteintel.dev/entity/d905f941-0aae-5403-b0ea-44f3891b98b3
- **Damian James Calderbank** (shareholder of) — https://whiteintel.dev/entity/b6379caa-fa69-53eb-b1b0-1c0ed66637fa
- **Natalia Patsalidou** (shareholder of) — https://whiteintel.dev/entity/2db70c7e-66f4-5ad7-93fe-74c8147e1cd7
- **Charis Alexandrou** (shareholder of) — https://whiteintel.dev/entity/72b53bab-3a4d-5f9e-9199-dd58062aeb65
- **Charalambos Andreou** (shareholder of) — https://whiteintel.dev/entity/1104173f-ed85-586c-b3b4-ed22a63711d3

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10207129

## 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 **Castinder Incorporated** — https://whiteintel.dev/entity/5f47dfee-3689-55b9-8889-7c46ce19b894 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Castinder Incorporated**. Human view: https://whiteintel.dev/entity/5f47dfee-3689-55b9-8889-7c46ce19b894 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f47dfee-3689-55b9-8889-7c46ce19b894._

_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"._