Name: CASTON TREASURY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTON TREASURY LTD.?

Accepted Answer

In the current sources, CASTON TREASURY LTD. is connected to ANTHONY GRAHAM SHIFFERS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTON TREASURY LTD.'s risk level?

Accepted Answer

WhiteIntel flags CASTON TREASURY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTON TREASURY LTD. appear across sources?

Accepted Answer

CASTON TREASURY LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

CASTON TREASURY LTD.

OWNERSHIP & CONTROL