---
title: "CASTLEWAY S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9e9354e-24df-5c2a-9c4b-e0c5f3a697f5
json: https://whiteintel.dev/api/public/dossier/c9e9354e-24df-5c2a-9c4b-e0c5f3a697f5
identifier: icij:icijol-10195125
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTLEWAY S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10195125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9e9354e-24df-5c2a-9c4b-e0c5f3a697f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9e9354e-24df-5c2a-9c4b-e0c5f3a697f5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/45e5a4e6-5ff7-5270-950b-925b6b5929bf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1c7f8a7e-ad69-594e-943b-bf79b54fdc76
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/db6a32d0-0a5e-525f-8884-c4fdc6523cea
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0e817107-78fe-5632-a845-2403f9d0b643

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

A **4-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/10195125

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTLEWAY S.A.** — https://whiteintel.dev/entity/c9e9354e-24df-5c2a-9c4b-e0c5f3a697f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLEWAY S.A.**. Human view: https://whiteintel.dev/entity/c9e9354e-24df-5c2a-9c4b-e0c5f3a697f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9e9354e-24df-5c2a-9c4b-e0c5f3a697f5._

_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"._