---
title: "James A. Castillo Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf51716c-5e07-4a6b-9b21-bc41bc077e75
json: https://whiteintel.dev/api/public/dossier/cf51716c-5e07-4a6b-9b21-bc41bc077e75
identifier: gb-coh:11975853
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James A. Castillo Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11975853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf51716c-5e07-4a6b-9b21-bc41bc077e75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf51716c-5e07-4a6b-9b21-bc41bc077e75  

## Ownership & control

### Owners / controllers

- **Mr, James Arthur Castillo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca95bf00-0a58-4905-ab32-39157f576cbd

### Holdings / subsidiaries

- **GHOST & CASTLE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e15fa478-b28f-5d6b-84b2-c0bc08e6a700

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `11975853`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-05-02
- **Registered office:** 1 Arran Walk, London, N1 2QB, England
- **SIC:** 90030

### Officers

- CASTILLO, James Arthur, Mr, — director · Spanish · appointed 2019-05-02

### Beneficial owners (Persons with Significant Control)

- Mr, James Arthur Castillo — 75–100% shares · individual PSC · England — since 2019-05-02

## 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 **James A. Castillo Limited** — https://whiteintel.dev/entity/cf51716c-5e07-4a6b-9b21-bc41bc077e75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James A. Castillo Limited**. Human view: https://whiteintel.dev/entity/cf51716c-5e07-4a6b-9b21-bc41bc077e75 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf51716c-5e07-4a6b-9b21-bc41bc077e75._

_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"._