---
title: "CASTALIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c97001f4-e7cb-5b84-8795-db27426d83d6
json: https://whiteintel.dev/api/public/dossier/c97001f4-e7cb-5b84-8795-db27426d83d6
identifier: icij:icijol-240031745
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTALIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240031745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c97001f4-e7cb-5b84-8795-db27426d83d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c97001f4-e7cb-5b84-8795-db27426d83d6  

## Ownership & control

### Owners / controllers

- **DENYS RUDNIEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a044402f-c25d-569a-8f55-edd4a7759730

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240031745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTALIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c97001f4-e7cb-5b84-8795-db27426d83d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c97001f4-e7cb-5b84-8795-db27426d83d6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._