Name: CASTALIA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTALIA INVESTMENTS LIMITED, Company, VG

Question 1

Who owns CASTALIA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CASTALIA INVESTMENTS LIMITED is connected to DENYS RUDNIEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTALIA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTALIA INVESTMENTS LIMITED appear across sources?

Accepted Answer

CASTALIA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CASTALIA INVESTMENTS LIMITED

/01Ownership & control

Ownership & control