---
title: "Castellum Fiducia Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caf63545-0024-5207-ace4-b547699409cd
json: https://whiteintel.dev/api/public/dossier/caf63545-0024-5207-ace4-b547699409cd
identifier: icij:icijol-12101503
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Castellum Fiducia Nominees Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12101503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/caf63545-0024-5207-ace4-b547699409cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caf63545-0024-5207-ace4-b547699409cd  

## Ownership & control

### Holdings / subsidiaries

- **I.O.S. INVESTMENT OVERSEAS SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/c01969b1-b1fe-532d-84cb-70dff0e356ed
- **CASTELLUM FIDUCIA HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/fff6c4c5-24b4-5d0d-b559-e93ce1d8f7b4
- **CLEAR INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/bc0a776a-1f34-5e30-a4c2-9fc9dc9f58a5
- **XANDELL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bd7a9f0-022e-527a-87a9-ff911219f354
- **F. INCONSULT S.A.** (shareholder of) — https://whiteintel.dev/entity/409e3899-08a6-5b2c-b33d-af7bdd68000d
- **GONDIA CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/633e8075-cab6-5536-8930-1d1b757ee747
- **ASILAH GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/653ba063-5fa6-56f1-a472-493a14a9900f
- **MASAKO ENTERPRISES FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/fd5a899f-70ff-5abb-8958-93f77cb956f7
- **ESPAÇO R, LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1c03377-adf3-56d8-bcd8-a9d0fd5dfebf
- **GREEN FEET S.A.** (shareholder of) — https://whiteintel.dev/entity/bfd68681-282e-5dea-871a-36b996dd76d0
- **TIRRENO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ffbe5e4-ff35-51e1-ae55-2aac51a9b161
- **SANFOR CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/5f866803-d408-5be3-ad18-cffe2978c4bc

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101503

## 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 **Castellum Fiducia Nominees Limited** — https://whiteintel.dev/entity/caf63545-0024-5207-ace4-b547699409cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Castellum Fiducia Nominees Limited**. Human view: https://whiteintel.dev/entity/caf63545-0024-5207-ace4-b547699409cd · Structured JSON: https://whiteintel.dev/api/public/dossier/caf63545-0024-5207-ace4-b547699409cd._

_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"._