---
title: "CASTLE HILL (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f2175e2-718d-57b4-8904-9e87762bbcb3
json: https://whiteintel.dev/api/public/dossier/6f2175e2-718d-57b4-8904-9e87762bbcb3
identifier: icij:icijol-12167098
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTLE HILL (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12167098`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f2175e2-718d-57b4-8904-9e87762bbcb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f2175e2-718d-57b4-8904-9e87762bbcb3  

## Ownership & control

### Holdings / subsidiaries

- **PRIYANKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7735aade-23a7-52b6-94ec-2738068108c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE HILL (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/6f2175e2-718d-57b4-8904-9e87762bbcb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f2175e2-718d-57b4-8904-9e87762bbcb3._

_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"._