Name: CASTLE GARDEN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE GARDEN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, CASTLE GARDEN DEVELOPMENTS LIMITED is connected to Mr Owain Huw Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE GARDEN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTLE GARDEN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

CASTLE GARDEN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL