- Sources fused
- 1
- Ownership hops held
- 110
An absent edge means not yet observed — never does not exist.
Castlestone Limited
Castlestone Limited — Isle of Man company (icij:icijol-82021682). Offshore exposure upstream, UBO chain traced 110 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Castlestone Limited
- Capital Estates Limited· shareholder of
None in current sources.
110-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Castlestone Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Baxter - CAlso holds roles at 28 other companies
- Aeolus Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Brew - C CAlso holds roles at 16 other companies
- Adria Maritime Limiteddirector of
- Asia Maritime Limiteddirector of
- Blindgate Limitedis signatory for
- Cain - Linda PatriciaAlso holds roles at 89 other companies
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Capital Estates LimitedAlso holds roles at 4 other companies
- Blindgate Limitedshareholder of
- Blindgate Limitedultimate beneficial owner of
- Midtown Limitedshareholder of
- Dougherty - P J VAlso holds roles at 41 other companies
- Atlantic Nominees Limitedshareholder of
- The Axia Trustsettlor of
- Blindgate Limitedis signatory for
- Georgeson - Sandra AgnesAlso holds roles at 173 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Lamont - David AllisterAlso holds roles at 7 other companies
- Blindgate Limitedis signatory for
- Capital Estates Limitedis signatory for
- Capital Estates Limitedshareholder of
- Leigh - C I LAlso holds roles at 54 other companies
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Orr - Richard KnoxAlso holds roles at 6 other companies
- Blindgate Limitedis signatory for
- Capital Estates Limitedis signatory for
- Capital Estates Limitedshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Castlestone Limited?
- What is Castlestone Limited's risk level?
- Where does Castlestone Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Castlestone Limited — nothing is disclosed before that.