---
title: "CASTLE EUROPA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aebbac03-735a-53a3-9dde-dcda577cd181
json: https://whiteintel.dev/api/public/dossier/aebbac03-735a-53a3-9dde-dcda577cd181
identifier: icij:icijol-101718483
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTLE EUROPA LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101718483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aebbac03-735a-53a3-9dde-dcda577cd181  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aebbac03-735a-53a3-9dde-dcda577cd181  

## Ownership & control

### Owners / controllers

- **HARRIDYAL-SODHA LIZA A.** (director of) — https://whiteintel.dev/entity/d30b6d75-8774-52f9-a64d-e5505590a865
- **HERMANT PETER M** (director of) — https://whiteintel.dev/entity/e75673df-d178-58af-b653-df6cdef2948b
- **FERREIRA* ANDREW C.** (director of) — https://whiteintel.dev/entity/39e8a188-6e9c-5721-8f1e-2c734d549a33
- **THOMSON KENNETH F G** (director of) — https://whiteintel.dev/entity/54bae377-7843-58cb-8307-7247482ec986
- **CARMICHAEL* TREVOR A.** (director of) — https://whiteintel.dev/entity/7874d2f1-b812-5647-8c49-ee9d503facc7

### UBO chain (walk to the ultimate owner)

1. **HARRIDYAL-SODHA LIZA A.** — director of → *CASTLE EUROPA LTD.*
1. **HERMANT PETER M** — director of → *CASTLE EUROPA LTD.*
1. **FERREIRA* ANDREW C.** — director of → *CASTLE EUROPA LTD.*
1. **THOMSON KENNETH F G** — director of → *CASTLE EUROPA LTD.*
1. **CARMICHAEL* TREVOR A.** — director of → *CASTLE EUROPA LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101718483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE EUROPA LTD.**. Human view: https://whiteintel.dev/entity/aebbac03-735a-53a3-9dde-dcda577cd181 · Structured JSON: https://whiteintel.dev/api/public/dossier/aebbac03-735a-53a3-9dde-dcda577cd181._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._