Name: Castech Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Castech Limited?

Accepted Answer

In the current sources, Castech Limited is connected to JANI KRISTIAN TEKONIEMI, JANI KRISTIAN TEKONIEMI, JANI KRISTIAN TEKONIEMI, JANI KRISTIAN TEKONIEMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Castech Limited's risk level?

Accepted Answer

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

Question 3

Where does Castech Limited appear across sources?

Accepted Answer

Castech Limited is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Castech Limited

OWNERSHIP & CONTROL