CASTELLUM FIDUCIA NOMINEES LIMITED
CASTELLUM FIDUCIA NOMINEES LIMITED — Gibraltar company (icij:icijol-12215750). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- CASTELLUM FIDUCIA NOMINEES LIMITED
- DIGLETON ASSET MANAGEMENT S.A.· shareholder of
- SAFFRON SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTELLUM FIDUCIA NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CASTELLUM FIDUCIA NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CASTELLUM FIDUCIA NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- DIGLETON ASSET MANAGEMENT S.A.Also holds roles at 2 other companies
- BEARER1shareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- SAFFRON SERVICES LIMITEDAlso holds roles at 3 other companies
- BASINGHALL NOMINEES LIMITEDshareholder of
- GATEWAY NOMINEES LIMITEDshareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTELLUM FIDUCIA NOMINEES LIMITED?
- What is CASTELLUM FIDUCIA NOMINEES LIMITED's risk level?
- Where does CASTELLUM FIDUCIA NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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