Name: CASTEL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTEL PROPERTIES LIMITED?

Accepted Answer

In the current sources, CASTEL PROPERTIES LIMITED is connected to Mr Adrian Simon Thatcher, Mrs Georgina Jayne Thatcher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTEL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTEL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

CASTEL PROPERTIES LIMITED

OWNERSHIP & CONTROL