Name: Castletown Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Castletown Investments Ltd?

Accepted Answer

In the current sources, Castletown Investments Ltd is connected to AON INSURANCE MANAGERS (C, RICHARDSON DAVID, MID-OCEAN CONSULTING LTD, LIGHTHOUSE CAPITAL MANAGE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Castletown Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Castletown Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Castletown Investments Ltd appear across sources?

Accepted Answer

Castletown Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Castletown Investments Ltd

OWNERSHIP & CONTROL