Name: CASTLE 2011 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE 2011 LIMITED?

Accepted Answer

In the current sources, CASTLE 2011 LIMITED is connected to SCIMITAR HOUSE (HOLDINGS) LIMITED, Mr Michael Spencer Docker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE 2011 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLE 2011 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE 2011 LIMITED appear across sources?

Accepted Answer

CASTLE 2011 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTLE 2011 LIMITED

OWNERSHIP & CONTROL