Name: CASTELLO TRADING CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTELLO TRADING CO. LIMITED?

Accepted Answer

In the current sources, CASTELLO TRADING CO. LIMITED is connected to ALFRED JOSEPH MANDUCA, ALFRED JOSEPH MANDUCA, ALFRED JOSEPH MANDUCA, A M INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTELLO TRADING CO. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTELLO TRADING CO. LIMITED appear across sources?

Accepted Answer

CASTELLO TRADING CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CASTELLO TRADING CO. LIMITED

OWNERSHIP & CONTROL