Name: CASTLE POINT CORPORATION N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE POINT CORPORATION N.V.?

Accepted Answer

In the current sources, CASTLE POINT CORPORATION N.V. is connected to IRAUSQUIN, ANTHONY, SMITH, MIGUEL ANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE POINT CORPORATION N.V.'s risk level?

Accepted Answer

WhiteIntel flags CASTLE POINT CORPORATION N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE POINT CORPORATION N.V. appear across sources?

Accepted Answer

CASTLE POINT CORPORATION N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CASTLE POINT CORPORATION N.V.

OWNERSHIP & CONTROL