---
title: "CASTELLUM FIDUCIA TRUST REG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab49702-8f97-5df5-8fa0-ab4534ca5985
json: https://whiteintel.dev/api/public/dossier/9ab49702-8f97-5df5-8fa0-ab4534ca5985
identifier: icij:icijol-12163745
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTELLUM FIDUCIA TRUST REG

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12163745`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ab49702-8f97-5df5-8fa0-ab4534ca5985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab49702-8f97-5df5-8fa0-ab4534ca5985  

## Ownership & control

### Holdings / subsidiaries

- **COLMARAEUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab39986-7b6a-5a4f-b648-6b0587d46a96
- **FIDEX CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/22a98ef4-83d7-57ad-a30e-1f8e0bf9bba9
- **SAVONA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b72ddf5-214e-557b-99bb-7700c82cc146
- **ZONDA FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/250c3c57-a97c-5113-86d0-4749e0c211c1
- **WILDSEA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38d20233-7541-58ee-82a2-414ae17e7601
- **ORANGEGREEN International Trading Limited** (shareholder of) — https://whiteintel.dev/entity/ce971bcd-2569-5a99-9bf8-d256964b3339
- **REALTIME RESEARCH & CONSULTANCY S.A.** (shareholder of) — https://whiteintel.dev/entity/c819a3a7-db55-5834-b993-eaf38a7f7daa
- **SUNSEA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/01d538f1-f792-57f9-9ed4-23f364b4602c
- **AIRSERV, AERONAUTIC SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/51e248f3-6e38-5cd6-be67-c23d01856d74
- **DURRUTI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0630a5aa-8c99-5a4c-9ec9-2d07284bced7
- **ASSOUAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4e3a4db-2d11-5e3c-a783-b28b27667fc6
- **JOTABLU, SERVICES & LOGISTICS S.A.** (shareholder of) — https://whiteintel.dev/entity/8d0ff614-5b42-5437-842d-568befeb461f

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163745

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTELLUM FIDUCIA TRUST REG** — https://whiteintel.dev/entity/9ab49702-8f97-5df5-8fa0-ab4534ca5985 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLUM FIDUCIA TRUST REG**. Human view: https://whiteintel.dev/entity/9ab49702-8f97-5df5-8fa0-ab4534ca5985 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab49702-8f97-5df5-8fa0-ab4534ca5985._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._