Name: CASTLEGROVE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLEGROVE INC.?

Accepted Answer

In the current sources, CASTLEGROVE INC. is connected to REKHA YADAV, ECS INTERNATIONAL NOMINEES (BVI) LIMITED, ECS International Trustees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLEGROVE INC.'s risk level?

Accepted Answer

WhiteIntel flags CASTLEGROVE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLEGROVE INC. appear across sources?

Accepted Answer

CASTLEGROVE INC. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

CASTLEGROVE INC.

OWNERSHIP & CONTROL