CASTELLUM FIDUCIA TRUST REG
CASTELLUM FIDUCIA TRUST REG — LI company (icij:icijol-12163745). 16 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 TRUST REG
- COLMARAEUM LIMITED· shareholder of
- FIDEX CAPITAL S.A.· shareholder of
- SAVONA INVESTMENTS LIMITED· shareholder of
- ZONDA FINANCE S.A.· shareholder of
- WILDSEA HOLDINGS LIMITED· shareholder of
- ORANGEGREEN International Trading Limited· shareholder of
- REALTIME RESEARCH & CONSULTANCY S.A.· shareholder of
- SUNSEA INVESTMENTS S.A.· shareholder of
- AIRSERV, AERONAUTIC SERVICES S.A.· shareholder of
- DURRUTI INVESTMENTS LIMITED· shareholder of
- ASSOUAN HOLDINGS LIMITED· shareholder of
- JOTABLU, SERVICES & LOGISTICS S.A.· shareholder of
- COLBECK INVESTMENTS LIMITED· shareholder of
- KENNEX GLOBAL S.A.· shareholder of
- DEBILLE CORP.· shareholder of
- SANFOR CAPITAL S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTELLUM FIDUCIA TRUST REG — 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 TRUST REG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CASTELLUM FIDUCIA TRUST REG is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- AIRSERV, AERONAUTIC SERVICES S.A.Also holds roles at 2 other companies
- Interfina Assets Management S.A.shareholder of
- CASTELLUM FIDUCIA NOMINEESshareholder of
- ASSOUAN HOLDINGS LIMITEDAlso holds roles at 1 other company
- Castellum Fiducia (Nominees) Limitedshareholder of
- COLBECK INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- COLMARAEUM LIMITEDAlso holds roles at 1 other company
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- DURRUTI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- FIDEX CAPITAL S.A.Also holds roles at 2 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- JOTABLU, SERVICES & LOGISTICS S.A.Also holds roles at 2 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- KENNEX GLOBAL S.A.Also holds roles at 3 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- Zandre Eudenio De Campos Findabeneficiary of
- ORANGEGREEN International Trading LimitedAlso holds roles at 1 other company
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- SANFOR CAPITAL S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Castellum Fiducia Nominees Limitedshareholder of
- SAVONA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Castellum Fiducia (Nominees)shareholder of
- SUNSEA INVESTMENTS S.A.Also holds roles at 1 other company
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- WILDSEA HOLDINGS LIMITEDAlso holds roles at 1 other company
- Castellum Fiducia (Nominees)shareholder of
- ZONDA FINANCE S.A.Also holds roles at 4 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- STORKFIELDS FOUNDATIONshareholder of
- CASTELLUM FIDUCIA TRUST REGshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is CASTELLUM FIDUCIA TRUST REG's risk level?
- Where does CASTELLUM FIDUCIA TRUST REG appear across sources?