---
title: "CASTELLUM TRUST BOTSWANA (PTY) LIMITED as trustees of the SMC TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e6fe5f-e243-57ba-be72-e064457d852e
json: https://whiteintel.dev/api/public/dossier/b2e6fe5f-e243-57ba-be72-e064457d852e
identifier: icij:icijol-12184180
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTELLUM TRUST BOTSWANA (PTY) LIMITED as trustees of the SMC TRUST

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12184180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2e6fe5f-e243-57ba-be72-e064457d852e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e6fe5f-e243-57ba-be72-e064457d852e  

## Ownership & control

### Holdings / subsidiaries

- **DBF INVESTMENTS LIMITED.** (shareholder of) — https://whiteintel.dev/entity/cf5eadcc-632e-5522-8587-ea6792590b3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12184180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLUM TRUST BOTSWANA (PTY) LIMITED as trustees of the SMC TRUST**. Human view: https://whiteintel.dev/entity/b2e6fe5f-e243-57ba-be72-e064457d852e · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e6fe5f-e243-57ba-be72-e064457d852e._

_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"._