Name: White Castle Alternative Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns White Castle Alternative Investments Ltd.?

Accepted Answer

In the current sources, White Castle Alternative Investments Ltd. is connected to Banque Privée Edmond de Rothschild Luxembourg S.A. (renamed Banque Privée Edmond de Rothschild Europe on 4 April 2003), Demas Holdings Ltd., Huntlaw Nominees Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is White Castle Alternative Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags White Castle Alternative Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does White Castle Alternative Investments Ltd. appear across sources?

Accepted Answer

White Castle Alternative Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

White Castle Alternative Investments Ltd.

OWNERSHIP & CONTROL