Who owns CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED?

No ownership or control links for CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED appear across sources?

CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

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CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED

Name: CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED, Organization, GI

CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED — Gibraltar company (icij:icijol-12202686). 1 holding. Cited to 1 registry.

ICIJ icijol-12202686OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED
- TASMANIA DEVELOPMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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TASMANIA DEVELOPMENT LIMITED
Also holds roles at 1 other company
- CASTLE NOMINIES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED?: No ownership or control links for CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED's risk level?: WhiteIntel flags CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED appear across sources?: CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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