---
title: "CASTLE DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c971d5d-c0c8-5863-b855-1f0d3f3d7be8
json: https://whiteintel.dev/api/public/dossier/6c971d5d-c0c8-5863-b855-1f0d3f3d7be8
identifier: icij:icijol-56012527
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTLE DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56012527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c971d5d-c0c8-5863-b855-1f0d3f3d7be8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c971d5d-c0c8-5863-b855-1f0d3f3d7be8  

## Ownership & control

### Holdings / subsidiaries

- **MADARA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fd089e64-2e95-59c1-bbf2-9b6f50358d5c
- **MADARA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd089e64-2e95-59c1-bbf2-9b6f50358d5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012527

## 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 **CASTLE DIRECTORS LIMITED** — https://whiteintel.dev/entity/6c971d5d-c0c8-5863-b855-1f0d3f3d7be8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/6c971d5d-c0c8-5863-b855-1f0d3f3d7be8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c971d5d-c0c8-5863-b855-1f0d3f3d7be8._

_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"._