Name: Castor International Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Castor International Inc.?

Accepted Answer

In the current sources, Castor International Inc. is connected to ARISTO ASSETS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Castor International Inc.'s risk level?

Accepted Answer

WhiteIntel flags Castor International Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Castor International Inc. appear across sources?

Accepted Answer

Castor International Inc. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Castor International Inc.

OWNERSHIP & CONTROL