---
title: "Castle Quay Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd218fd-d5db-52d5-a68c-68894d66d808
json: https://whiteintel.dev/api/public/dossier/cfd218fd-d5db-52d5-a68c-68894d66d808
identifier: icij:icijol-82015614
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Castle Quay Management Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfd218fd-d5db-52d5-a68c-68894d66d808  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd218fd-d5db-52d5-a68c-68894d66d808  

## Ownership & control

### Owners / controllers

- **Castle Quays Development Limited** (shareholder of) — https://whiteintel.dev/entity/e286834d-4edf-5a30-a534-2621e3b2a3c6
- **Le Capelain House Association** (shareholder of) — https://whiteintel.dev/entity/e42581b2-1fc8-50f2-90eb-d1a0265c9de4
- **Millais House Association** (shareholder of) — https://whiteintel.dev/entity/2d10096a-2146-59cd-acd8-684372161dba

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

A **9-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Castle Quay Management Limited**. Human view: https://whiteintel.dev/entity/cfd218fd-d5db-52d5-a68c-68894d66d808 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd218fd-d5db-52d5-a68c-68894d66d808._

_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"._