Name: CASTLAKE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLAKE SHIPPING LIMITED?

Accepted Answer

In the current sources, CASTLAKE SHIPPING LIMITED is connected to GYORGY BERKES, MED CASTLE DIRECTORS LTD, MED CASTLE DIRECTORS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLAKE SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLAKE SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLAKE SHIPPING LIMITED appear across sources?

Accepted Answer

CASTLAKE SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CASTLAKE SHIPPING LIMITED

OWNERSHIP & CONTROL