Name: CASTELAR OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTELAR OVERSEAS LIMITED?

Accepted Answer

In the current sources, CASTELAR OVERSEAS LIMITED is connected to MOSSACK FONSECA & CO. (BVI) LTD., Inversiones P.I.O., SRL., MFM FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTELAR OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTELAR OVERSEAS LIMITED appear across sources?

Accepted Answer

CASTELAR OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CASTELAR OVERSEAS LIMITED

OWNERSHIP & CONTROL