Name: CASTLE VIEW INTERNATIONAL HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE VIEW INTERNATIONAL HOLDINGS LTD.?

Accepted Answer

In the current sources, CASTLE VIEW INTERNATIONAL HOLDINGS LTD. is connected to Mr Martin Bell, Mr Joseph Mark Drysdale, Mr David John Bibby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE VIEW INTERNATIONAL HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags CASTLE VIEW INTERNATIONAL HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE VIEW INTERNATIONAL HOLDINGS LTD. appear across sources?

Accepted Answer

CASTLE VIEW INTERNATIONAL HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTLE VIEW INTERNATIONAL HOLDINGS LTD.

OWNERSHIP & CONTROL