Castellum Fiducia Nominees Limited
Castellum Fiducia Nominees Limited — Gibraltar company (icij:icijol-12101503). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- Castellum Fiducia Nominees Limited
- I.O.S. INVESTMENT OVERSEAS SERVICES S.A.· shareholder of
- CASTELLUM FIDUCIA HOLDINGS INC.· shareholder of
- CLEAR INVESTMENTS S.A.· shareholder of
- XANDELL ENTERPRISES LIMITED· shareholder of
- F. INCONSULT S.A.· shareholder of
- GONDIA CAPITAL INC.· shareholder of
- ASILAH GROUP S.A.· shareholder of
- MASAKO ENTERPRISES FINANCE INC.· shareholder of
- ESPAÇO R, LIMITED· shareholder of
- GREEN FEET S.A.· shareholder of
- TIRRENO HOLDINGS LIMITED· shareholder of
- SANFOR CAPITAL S.A.· shareholder of
- SOLUNA ENTERPRISES CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Castellum Fiducia Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Castellum Fiducia Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
13 parties · 0 currentEvery 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.
- ASILAH GROUP S.A.Also holds roles at 4 other companies
- Castellum Fiducia Trust Reg.shareholder of
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- CENTAURUS HOLDINGS LIMITEDshareholder of
- CASTELLUM FIDUCIA HOLDINGS INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Castellum Fiducia Trust Reg.shareholder of
- CLEAR INVESTMENTS S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- GONDIA CAPITAL INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Castellum Fiducia Trust Reg.shareholder of
- I.O.S. INVESTMENT OVERSEAS SERVICES S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Castellum Fiducia Trust Reg.shareholder of
- MASAKO ENTERPRISES FINANCE INC.Also holds roles at 1 other company
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- SANFOR CAPITAL S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- CASTELLUM FIDUCIA TRUST REGshareholder of
- SOLUNA ENTERPRISES CORP.Also holds roles at 1 other company
- Castellum Fiducia Trust Reg.shareholder of
- TIRRENO HOLDINGS LIMITEDAlso holds roles at 1 other company
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- XANDELL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Castellum Fiducia Nominees Limited?
- What is Castellum Fiducia Nominees Limited's risk level?
- Where does Castellum Fiducia Nominees Limited appear across sources?